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EQS-News: Aareal Bank AG / Key word(s): AGM/EGM
Annual General Meeting of Aareal Bank AG approves squeeze-out (news with additional features)
2024-05-03 / 20:05 CET/CEST
The issuer is solely responsible for the content of this announcement.
Annual General Meeting of Aareal Bank AG approves squeeze-out
. Cash compensation of EUR 33.20 per share
. Maximilian Rinke newly elected to the Supervisory Board
Wiesbaden, 3 May 2024 - The ordinary Annual General Meeting of Aareal Bank AG adopted the resolution concerning the
squeeze-out under the German Public Limited Companies Act, thus resolving the transfer of shares held by minority
shareholders to the main shareholder, Atlantic BidCo GmbH. As announced, the cash compensation amounts to EUR 33.20 per
share. The main shareholder's request for the transfer of the shares held by remaining shareholders was adopted with a
majority of 99.12 per cent of the votes cast.
The agenda also called for elections of Supervisory Board members, due to the fact that the regular terms of office of
Prof. Dr Hermann Wagner, Denis Hall and Hans-Hermann Anton Lotter ended at the close of the Annual General Meeting. The
following persons were elected - or re-elected - as shareholder representatives to the Supervisory Board: Maximilian
Rinke (Senior Managing Director of Centerbridge Partners, L.P.), Denis Hall (former Chief Risk Officer, Global Consumer
Banking, GE Capital) and Hans-Hermann Anton Lotter (Managing Director of Atlantic BidCo GmbH).
The Annual General Meeting also approved all other agenda items with a large majority of more than 98 per cent.
Further information on this year's Annual General Meeting, together with the CVs of the newly-elected and re-elected
Supervisory Board members and the detailed voting results are available here.

Contacts for the media:
Margarita Thiel
Phone: +49 611 348 2306
Mobile: +49 171 2069740
margarita.thiel@aareal-bank.com
Christian Feldbrügge
Phone: +49 611 348 2280
Mobile: +49 171 8667919
christian.feldbruegge@aareal-bank.com
Contact for investors:
Aareal Bank AG - Investor Relations
Phone: +49 611 348 3009
ir@aareal-bank.com
About Aareal Bank Group
Aareal Bank Group, headquartered in Wiesbaden, is a leading international property specialist. The Bank uses its
expertise to identify trends, challenges and opportunities at an early stage, and to exploit them for the benefit of
its stakeholders. Aareal Bank Group provides smart financings, software products, and digital solutions for the
property sector and related industries, and is present across three continents, Europe, North America and the Asia/
Pacific region. Aareal Bank Group's business strategy focuses on sustainable business success, with environmental,
social and governance (ESG) aspects as an integral part of this strategy.
Aareal Bank AG comprises the business segments Structured Property Financing, Banking & Digital Solutions, and Aareon.
The Structured Property Financing segment encompasses all of Aareal Bank Group's property financing and funding
activities. Here, the Bank supports its clients in making large-volume commercial property investments. The investment
properties mostly comprise office buildings, hotels, shopping centres, logistics and residential property, as well as
student apartments. In the Banking & Digital Solutions segment, Aareal Bank Group supports businesses from the housing,
property management and energy industries as a digitalisation partner - combining extensive advisory services and
product solutions with traditional corporate banking services and deposit-taking. Its subsidiary Aareon, Europe's
trusted provider of SaaS solutions for the property industry, represents the third business segment. Committed to
connecting people, process, and property, Aareon brings the ecosystem closer together. Aareon's Property Management
System promotes efficient property management and maintenance, enabling superior digital experiences for everyone
involved.
Additional features:
File: Maximilian Rinke_Senior Managing Director Centerbridge Partners_Bildnachweise_Aareal Bank
2024-05-03 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:      Aareal Bank AG 

Paulinenstr. 15
65189 Wiesbaden
Germany

Phone:        +49 (0)611 348 - 0 
Fax:          +49 (0)611 348 - 2332 
E-mail:       aareal@aareal-bank.com 
Internet:     www.aareal-bank.com 
ISIN:         DE000A37FT90 
WKN:          A37FT9 
Listed:       Regulated Unofficial Market in Hamburg, Hanover; Stockholm 
EQS News ID:  1895609 

End of News EQS News Service
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1895609 2024-05-03 CET/CEST

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END) Dow Jones Newswires

May 03, 2024 14:06 ET (18:06 GMT)