S IMMO AG announced that the Supervisory Board members Ewald Aschauer, Christian Böhm, Hanna Bomba, John Nacos and Manfred Rapf have announced their resignation as Supervisory Board members of S IMMO as of the end of the Extraordinary General Meeting. On this basis, CPI proposes the dismissal of Florian Beckermann, the reduction of the number of members of the Supervisory Board elected by the General Meeting from eight to four members, and the election of Mr. Martin Nemecek and of Mr. John Verpeleti to the Supervisory Board of the Company. The Management Board will convene the requested General Meeting in the next few days.