IMMOFINANZ: 29th Annual General Meeting to be held on 12 July 2022

IMMOFINANZ has set 12 July 2022 as the date for the 29th Annual General Meeting. If the ordinary shareholders' meeting is not completed on 12 July 2022 by 24:00 CEST (Vienna local time), the ordinary shareholders' meeting will be continued on the following day, 13 July 2022 at 0:00 CEST (Vienna local time).

For the protection of the shareholders and other participants, the Executive Board has decided to hold the shareholders' meeting in the form of a virtual shareholders' meeting on the basis of section 1 para 2 Corporate COVID-19 Act, Federal Law Gazette I No. 16/2020 as amended ("COVID-19-GesG") and the Corporate COVID-19 Regulation, Federal Law Gazette II No. 140/2020 as amended ("COVID-19-GesV"). This means that the shareholders will not be able to participate physically in the shareholders' meeting of IMMOFINANZ AG on 12 July 2022 for reasons of health protection. The Executive Board asks the shareholders for their understanding that they will not be able to attend the shareholders' meeting in person.