PATRIZIA Annual General Meeting resolves sixth consecutive dividend increase
and approves all proposed resolutions by a large majority

EQS-News: PATRIZIA SE / Key word(s): AGM/EGM/Dividend
PATRIZIA Annual General Meeting resolves sixth consecutive dividend increase
and approves all proposed resolutions by a large majority

12.06.2024 / 18:26 CET/CEST
The issuer is solely responsible for the content of this announcement.

---------------------------------------------------------------------------

* Dividend per share increases by 3.0% year-on-year to EUR 0.34

  * 2024 will be a year of transformation for PATRIZIA to align the business
    with the megatrends of a world in transition

Augsburg, 12 June 2024. PATRIZIA SE, a leading partner for global real
assets, today successfully held its Annual General Meeting 2024 as a virtual
event. The shareholders approved all items on the agenda by a large
majority.

One of the resolutions adopted was the appropriation of the unappropriated
profit and thus the distribution of a dividend of EUR 0.34 per share for the
financial year 2023. This corresponds to an increase of 3.0% in dividend per
share compared to the previous year and the sixth consecutive dividend
increase. PATRIZIA SE shares will trade with the corresponding dividend
discount on 13 June 2024 and the dividend will be paid out on 17 June 2024.

Looking ahead to the current financial year 2024, CEO Asoka Wöhrmann is
cautiously optimistic: "We are seeing more transactions again and thus the
first signs of a market recovery. However, the pace of this recovery remains
uncertain for the time being. We therefore want to use 2024 as a year of
transformation and clearly align our business with the megatrends of a world
in transition."

PATRIZIA has identified four megatrends that will offer its clients a wide
range of investment opportunities in intelligent real estate and
infrastructure solutions: Digitalisation, urbanisation, the energy
transition and the living transition - Asoka Wöhrmann explained these at the
Annual General Meeting:

  * "Digitalisation - We see a great need for infrastructure for modern data
    networks as well as data and computer centres. In addition, the use of
    smart technologies creates opportunities for better and more efficient
    utilisation of buildings.

  * Urbanisation 2.0 - Our cities need to be further developed in terms of
    modern mobility concepts, energy efficiency, ecological standards and a
    high quality of life. All of this requires intelligent real estate and
    infrastructure solutions. Because in 2050 - i.e. in around 25 years'
    time - 80 per cent of the population in Europe will live in cities.

  * Energy transition - The transition from largely fossil-based to
    sustainable energy generation, i.e. the decarbonisation of our energy
    supply, requires huge investments in energy networks, charging stations,
    renewable energy generation plants and much more. This creates
    attractive opportunities for our clients.

  * Finally, the living transition - It stands for modern urban living and
    is the answer to demographic change and changing lifestyles. We develop
    concepts for affordable and sustainable living space as well as
    attractive solutions for the individual requirements of various urban
    target groups. These are as diverse as their lifestyles. We are building
    on PATRIZIA's many years of expertise in residential real estate and
    will continue to realise attractive investment solutions in this area."

The detailed voting results and additional material on the Annual General
Meeting are available on the following website:
https://ir.patrizia.ag/en/events-for-shareholders/annual-general-meeting

PATRIZIA: A leading partner for global real assets
With operations around the world, PATRIZIA has been offering investment
opportunities in real estate and infrastructure assets for institutional,
semi-professional and private investors for 40 years. PATRIZIA manages
approx. EUR 57bn in assets and employs around 1,000 professionals at 28
locations worldwide. PATRIZIA has been making an impact since 1984 by
helping children in need, since 1992 in close collaboration with Bunter
Kreis ("colourful circle") in Germany for aftercare of children with severe
diseases and since 1999 through its support for the PATRIZIA Foundation. The
PATRIZIA Foundation has given more than 600,000 children and young people
worldwide access to education, healthcare, and a safe home to get the chance
to live a better self-determined life over the last 25 years. You can find
further information at www.patrizia.ag and www.patrizia.foundation.

Contact:
Martin Praum
Head of Investor Relations & Group Reporting
Phone: +49 69 643505-1114
Investor.relations@patrizia.ag


---------------------------------------------------------------------------

12.06.2024 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:        PATRIZIA SE
                   Fuggerstraße 26
                   86150 Augsburg
                   Germany
   Phone:          +49 (0)821 - 509 10-000
   Fax:            +49 (0)821 - 509 10-999
   E-mail:         investor.relations@patrizia.ag
   Internet:       www.patrizia.ag
   ISIN:           DE000PAT1AG3
   WKN:            PAT1AG
   Indices:        SDAX
   Listed:         Regulated Market in Frankfurt (Prime Standard);
                   Regulated Unofficial Market in Berlin, Dusseldorf,
                   Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange
   EQS News ID:    1923733

End of News EQS News Service
---------------------------------------------------------------------------

1923733 12.06.2024 CET/CEST