34th Annual General Meeting

Vienna, 02 May 2023

This is a working translation from the German version and for

convenience only. Only the German version shall be legally binding.

Proposed resolution

of the Management Board

to the 34th Annual General Meeting

At the time of the resolution, the Company has issued a total of 73,608,896 shares. As of today, the company holds 3,084,797 treasury shares. However, the number of treasury shares can still change until the day of the Annual General Meeting; pursuant to § 65 para. 5 AktG, treasury shares are not entitled to dividends. The number of shares entitled to dividends as of today is 70,524,099 shares.

Having said this, the Management Board and the Supervisory Board propose the following resolution to the Annual General Meeting:

The distributable profit in the amount of EUR 50,000,000.00 shown in the annual financial statements of S IMMO AG as of 31 December 2022 will be carried forward in its entirety.

S IMMO AG

The Management Board

!!! This is a working translation from the German version and for convenience only. Only the German version shall be legally binding!!!

S IMMO AG

Friedrichstrasse 10

1010 Vienna

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S IMMO AG published this content on 04 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 April 2023 15:07:05 UTC.