EQS News: IMMOFINANZ AG / Keyword(s): Real Estate/Personnel IMMOFINANZ AG: Change in the Supervisory Board December 12, 2023 / 11:14 CET/CEST The issuer/publisher is responsible for the content of the announcement. ════════════════════════════════════════ ══════════ ════════════════════════ Immofinanz AG: Changing in the Gayatri Narayan supervisory board announced Immofinanz AG that it was exposed to its supervisory board mandate with effect from December 31, 2023 personal reasons. “On behalf of the Supervisory Board and the Executive Board, I would like to thank Gayatri Narayan for her contribution and careful work on the Supervisory Board of IMMOFINANZ,” says Miroslava Greštiaková, Chairwoman of the Supervisory Board of IMMOFINANZ. About IMMOFINANZ The IMMOFINANZ Group is a commercial real estate group and focuses its activities on the office and retail segments in eight core markets in Europe: Austria, Germany, Poland, Czech Republic, Slovakia, Hungary, Romania and the Adriatic region. The core business includes the management and development of real estate. IMMOFINANZ relies on its established real estate brands STOP SHOP (retail), VIVO! (retail) and myhive (office) as well as complementary products and portfolios, such as that of S IMMO. IMMOFINANZ increased its stake in S IMMO to 50% plus one share at the end of 2022 and is now fully consolidating this company. The IMMOFINANZ Group has real estate assets worth around EUR 7.8 billion, spread across around 500 properties. The company is listed on the Vienna (leading index ATX) and Warsaw stock exchanges. Further information: (1) https://www.immofinanz.com
If you have any questions, please contact: Simone Korbelius Investor Relations and Corporate Communications T +43 (0)1 88 090 2291 M +43 (0)699 1685 7291 (2)communications@immofinanz.com
(3)investor@immofinanz.com IMMOFINANZ A-1100 Vienna, Wienerbergstraße 9
www.immofinanz.com
════════════════════════════════════════ ══════════ ════════════════════════ 12.12.2023 CET/CEST Publication of a corporate news/financial news, transmitted by EQS Group AG. www.eqs.com
════════════════════════════════════════ ══════════ ════════════════════════ Language: German Company: IMMOFINANZ AG Wienerbergstraße 9 1100 Vienna Austria Telephone: +43 (0) 1 88090 – 2291 Fax: + 43 1 88090 – 8291 Email: investor@immofinanz.com
Internet: http://www.immofinanz.com
ISIN: AT0000A21KS2 WKN: A2JN9W Stock exchanges: open market in Berlin, Frankfurt, Munich, Stuttgart; Warsaw, Vienna Stock Exchange (official trading) EQS News ID: 1795181 End of message EQS News Service 1795181 12.12.2023 CET/CEST References Visible links 1. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=80e0770945341ce94336a25dcef56fde&application_id=1795181&site_id=apa_ots_austria&application_name=news
2. communications@immofinanz.com
3. investor@immofinanz.com