Annual General Meeting of Aareal Bank AG approves squeeze-out

EQS-News: Aareal Bank AG / Key word(s): AGM/EGM
Annual General Meeting of Aareal Bank AG approves squeeze-out (news with
additional features)

03.05.2024 / 20:05 CET/CEST
The issuer is solely responsible for the content of this announcement.

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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.


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Additional features:

File: https://eqs-cockpit.com/c/fncls.ssp?u=f295bafb5b27bc99c99f11e90df1b361
File description: Maximilian Rinke_Senior Managing Director Centerbridge
Partners_Bildnachweise_Aareal Bank

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03.05.2024 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.

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   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 03.05.2024 CET/CEST