Proposal of the Executive Directors for the appropriation of the unappropriated profit

The Executive Directors propose to decide:

The unappropriated profit of PATRIZIA SE for the financial year 2022 in the amount of EUR 371,360,273.68 will be used to pay out a dividend of EUR 0.33 per share entitled to dividend, i.e. a total of EUR 28,221,592.74, and the remaining amount of EUR 343,138,680.94 will be carried forward to new account as profit carried forward.

The Executive Directors of PATRIZIA SE

Wolfgang Egger

Thomas Wels

Christoph Glaser

Executive Director,

Executive Director,

Executive Director,

CEO

Co-CEO

CFO

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Patrizia AG published this content on 13 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 April 2023 12:44:04 UTC.