VIB Vermögen AG: Amount of cash compensation for merger squeeze-out at BBI
Bürgerliches Brauhaus Immobilien Aktiengesellschaft set at EUR 14.96 per share

EQS-Ad-hoc: VIB Vermögen AG / Key word(s): Squeeze Out
VIB Vermögen AG: Amount of cash compensation for merger squeeze-out at BBI
Bürgerliches Brauhaus Immobilien Aktiengesellschaft set at EUR 14.96 per
share

24-Jun-2024 / 19:09 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the Regulation
(EU) No 596/2014, transmitted by EQS News - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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Disclosure of an inside information acc. to Article 17 MAR of the Regulation
(EU) No 596/2014 (Market Abuse Regulation)

Amount of cash compensation for merger squeeze-out at BBI Bürgerliches
Brauhaus Immobilien Aktiengesellschaft set at EUR 14.96 per share

VIB Vermögen AG, Tilly-Park 1, 86633 Neuburg/Donau, June 24, 2024

VIB Vermögen AG, Neuburg an der Donau, ISIN DE000A2YPDD0, ("VIB") today
submitted a specified request to the Managing Board of BBI Bürgerliches
Brauhaus Immobilien Aktiengesellschaft, Ingolstadt, ISIN DE0005280002,
("BBI")
to convene the annual general meeting of BBI to resolve on the transfer of
the shares held by all minority shareholders of BBI to VIB against payment
of an appropriate cash compensation pursuant to Section 62 para. 1 and 5
UmwG in conjunction with Sections 327a et seqq. AktG (merger squeeze-out).

VIB currently holds around 94.88 % of the share capital of BBI and is
therefore its majority shareholder within the meaning of Section 62 para. 5
UmwG. VIB has set the appropriate cash compensation at an amount of EUR
14.96 per share in BBI. The amount of the cash compensation was determined
by VIB on the basis of a company valuation of BBI carried out by a neutral
expert. The appropriateness of the cash compensation is currently still
being reviewed by the court-selected and appointed auditor. However, the
court-appointed auditor has already indicated that, from a current
standpoint, it will confirm the appropriateness of the cash compensation
determined.

The merger agreement between VIB as surviving company and BBI as
transferring company is to be concluded and notarised shortly. The annual
general meeting of BBI, which is to adopt a resolution on the transfer of
the shares of the minority shareholders of BBI to VIB against payment of an
appropriate cash compensation in the amount of EUR 14.96 per share ("Transfer
Resolution"), is expected to take place on August 13, 2024. The annual
general meeting of VIB, to which the merger agreement is to be submitted for
approval ("Merger Resolution"), is expected to take place on August 14,
2024.

The effectiveness of the merger squeeze-out is still subject to the
approving Transfer Resolution by the annual general meeting of BBI, the
approving Merger Resolution by the annual general meeting of VIB and the
registration of the Transfer Resolution in the commercial register of BBI
and the registration of the merger in the commercial registers of BBI and
VIB.

The Managing Board of VIB Vermögen AG

Contact
VIB Vermögen AG
Investor Relations:
Tilly-Park 1
86633 Neuburg/Donau
Tel.: + 49 (0)8431 9077-961
Fax: + 49 (0)8431 9077-1961
E-Mail: anja.landes-schell@vib-ag.de

Important note
This publication constitutes neither an offer to sell nor a solicitation to
buy securities.

Insofar as this publication contains forward-looking statements, these do
not represent facts and are identified by the words "will", "expect",
"believe", "estimate", "intend", "aim", "assume" and similar formulations.
These statements express intentions, views or current expectations and
assumptions of the VIB Vermögen AG and the persons acting jointly with it.
The forward-looking statements are based on current plans, estimates and
forecasts which the VIB Vermögen AG and the persons acting jointly with it
have made to the best of their knowledge, but do not make any statement
about their future correctness. Forward-looking statements are subject to
risks and uncertainties that are mostly difficult to predict and are usually
not within the sphere of influence of the VIB Vermögen AG or the persons
acting jointly with it. It should be taken into account that the actual
results or consequences may differ significantly from those stated or
contained in the forward-looking statements. The VIB Vermögen AG does not
assume any obligation to update such forward-looking statements or to adjust
them to future events or developments.


End of Inside Information

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   Language:       English
   Company:        VIB Vermögen AG
                   Tilly-Park 1
                   86633 Neuburg/Donau
                   Germany
   Phone:          +49 (0)8431 / 9077 961
   Fax:            +49 (0)8431 / 9077 1961
   E-mail:         anja.landes-schell@vib-ag.de
   Internet:       www.vib-ag.de
   ISIN:           DE000A2YPDD0
   WKN:            A2YPDD
   Listed:         Regulated Unofficial Market in Berlin, Dusseldorf,
                   Frankfurt, Hamburg, Munich (m:access), Stuttgart,
                   Tradegate Exchange
   EQS News ID:    1931949

End of Announcement EQS News Service
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1931949 24-Jun-2024 CET/CEST