PREOS Global Office Real Estate & Technology AG: Annual General Meeting approves the resolutions proposed by the Management Board and Supervisory Board on all agenda items with large majorities

EQS-News: PREOS Global Office Real Estate & Technology AG / Key word(s): AGM/EGM PREOS Global Office Real Estate & Technology AG: Annual General Meeting approves the resolutions proposed by the Management Board and Supervisory Board on all agenda items with large majorities 25.09.2023 / 16:05 CET/CEST The issuer is solely responsible for the content of this announcement. PREOS Global Office Real Estate & Technology AG: Annual General Meeting approves the resolutions proposed by the Management Board and Supervisory Board on all agenda items with large majorities   Frankfurt am Main, September 25, 2023 – At the Annual General Meeting on September 22, 2023, the shareholders of PREOS Global Office Real Estate & Technology AG ("PREOS", ISIN DE000A2LQ850) approved the resolutions proposed by the Management Board and Supervisory Board on all agenda items with a large majority of more than 99.63 percent. Among other things, Stephan Kunath, member of the Management Board of publity AG, was elected to the Supervisory Board of PREOS. Kunath had already been appointed by court order as a member of the PREOS Supervisory Board at the beginning of the year after Wolfgang Faillard resigned from the Supervisory Board.   Furthermore, the Annual General Meeting approved a reduction in the conversion price of the PREOS convertible bond 2019/2024 to up to EUR 4.50 per share (minimum conversion price). In addition to the Conditional Capital 2020/II in the amount of up to EUR 45,387,002.61, the creation of a new Conditional Capital 2023 in the amount of at least EUR 10,083,219.61 was approved at the Annual General Meeting.   The detailed voting results and agenda items of the Annual General Meeting can be found at https://www.preos.de/en-us/investor-relations/   About PREOS Global Office Real Estate & Technology AG PREOS Global Office Real Estate & Technology AG ("PREOS") is an active real estate investor focused on sustainable office properties in the field of green development. In purchasing, the focus is on ESG-compliant office properties with development potential in German metropolitan regions as well as undeveloped land where ESG project developments come into question. Value creation is generated through targeted asset management measures. Developed portfolio properties are sold if there are adequate sales opportunities. The corporate strategy is to significantly increase the portfolio of properties with an ESG focus through acquisitions in the coming years. PREOS shares (ISIN DE000A2LQ850) are listed in the m:access segment of the Munich Stock Exchange (PAG.MU) and on Xetra (PAG.DE). The registered office of PREOS is in Frankfurt am Main. Press Contact: edicto GmbH Axel Mühlhaus/ Svenja Liebig Eschersheimer Landstraße 42 60322 Frankfurt am Main Phone [phone] Mail: preos@edicto.             25.09.2023 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.eqs-news.com

Language:	English
Company:	PREOS Global Office Real Estate & Technology AG
	Bockenheimer Landstraße 2-4
	60306 Frankfurt/Main
	Germany
Phone:	[phone]
E-mail:	[e-mail]
Internet:	www.preos.de
ISIN:	DE000A2LQ850
WKN:	A2LQ85
Listed:	Regulated Unofficial Market in Frankfurt, Munich
EQS News ID:	1733865

End of News	EQS News Service

1733865  25.09.2023 CET/CEST