Branicks Group AG / DE000A1X3XX4

Frankfurt am Main, August 20, 2025 Press release of the Branicks Group AG   Jürgen Josef Overath, Michael Zahn and René Zahnd elected to the Supervisory Board for another term Frankfurt am Main, 20 August 2025. The Annual General Meeting of Branicks Group AG (‘Branicks’), ISIN: DE000A1X3XX4, one of Germany's leading listed real estate companies, which took place virtually today, approved all resolutions proposed by the Supervisory Board and Management Board by large majorities. In her speech at the Annual General Meeting, CEO Sonja Wärntges looked back on Branicks Group AG's 2024 financial year and discussed the course of the 2025 financial year to date. "We laid a lot of groundwork in the past financial year to ensure we are well prepared for everything that lies ahead. Despite all the uncertainties arising from geopolitical conflicts, trade disputes, deglobalisation and political unpredictability, we have managed to deliver on our promises. We have achieved our forecast. And we reduced our financial liabilities by a total of 667 million euros in 2024 and have also repaid a further 343 million euros in liabilities in the current year to date. Branicks keeps its promises." Among other things, the Annual General Meeting approved the actions of the Management Board and Supervisory Board for the 2024 financial year and reelected Jürgen Josef Overath, Michael Zahn and René Zahnd, who were already members of the Supervisory Board, for another term on the Supervisory Board of Branicks Group AG. In addition, the Annual General Meeting appointed BDO AG Wirtschaftsprüfungsgesellschaft, Hamburg, as auditor for the 2025 financial year to review the half-yearly financial report and additional financial information for the 2025 and 2026 financial years in the period up to the next Annual General Meeting, discussed the remuneration report for the Management Board and Supervisory Board, approved the remuneration system for the members of the Management Board, and confirmed the system for the remuneration of the members of the Supervisory Board as regulated in Section 10 of the Articles of Association of Branicks Group AG in accordance with the regular cycle. 51.51% of the voting share capital of Branicks was represented at the Annual General Meeting.
  About the About Branicks Group AG: Branicks Group AG (formerly DIC Asset AG) is a leading German listed specialist for office and logistics real estate as well as renewable assets with over 25 years of experience in the real estate market and access to a broad investor network. Our basis is the national and regional real estate platform with nine offices in the ground in all major German markets (including VIB Vermögen AG). As of March 31, 2025, we managed properties with a market value of EUR 11.2 billion in the Commercial Portfolio and Institutional Business segments. The Commercial Portfolio segment comprises real estate held for our own account. Here, we generate cash flows from stable rent revenues on long-term leases while also optimizing the value of our portfolio assets through active management and realizing gains from sales. In the Institutional Business segment, we earn recurrent fees from real estate services we provide to national and international institutional investors by structuring and managing investment products that return attractive dividend yields. The shares of Branicks Group AG are listed in the Prime Standard of the German Stock Exchange (WKN: A1X3XX / ISIN: DE000A1X3XX4). The company is fully committed to sustainability and occupies top positions in ESG-relevant ratings such as Morningstar Sustainalytics and S&P Global CSA. The Branicks Group is also a signatory to the UN Global Compact and the UN PRI network. Properties in the Branicks portfolio have been awarded renowned sustainability certificates such as DGNB, LEED or BREEAM.   For more details, go to www.branicks.com   PR Contact Branicks Group AG: Stephan Heimbach Neue Mainzer Strasse 32-36 D-60311 Frankfurt am Main Phone +49 69 9454858-1569 pr@branicks.com   IR Contact Branicks Group AG: Jasmin Dentz Neue Mainzer Strasse 32-36 D-60311 Frankfurt am Main Phone +49 69 9454858-1492 ir@branicks.com ir@branicks.com