PREOS Real Estate AG in its Extraordinary Shareholders’ Meeting to be held on 15 September 2020, to consider a new Supervisory Board member to be elected at the Shareholders’ Meeting following the resignation of Supervisory Board member Christian Jäger from the Supervisory Board with effect as of the end of 30 September 2020. Mr. Jäger will be engaged in the operative business of PREOS in future. Prof. Dr. Zoltán Ádam Zomotor, Professor of Computer Science and Head of the Computer Science Program at the Baden-Wuerttemberg Cooperative State University in Stuttgart, will be proposed as a new member of the Supervisory Board from 1 October 2020. Prof. Zomotor’s candidacy is based on the fact that technology and digitalisation are becoming increasingly important in the real estate sector as well, and in view of the tokenisation of PREOS shares by publity AG that is currently being initiated.