HAMBORNER REIT AG: Supervisory Board resolves to extend contract with
COO/CIO Sarah Verheyen

EQS-News: HAMBORNER REIT AG / Key word(s): Personnel
HAMBORNER REIT AG: Supervisory Board resolves to extend contract with
COO/CIO Sarah Verheyen

13.06.2024 / 07:00 CET/CEST
The issuer is solely responsible for the content of this announcement.

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PRESS RELEASE

HAMBORNER REIT AG: Supervisory Board resolves to extend contract with
COO/CIO Sarah Verheyen

Duisburg, 13 June 2024 - The Supervisory Board of HAMBORNER REIT AG has
extended the employment contract of Management Board member Sarah Verheyen,
originally due to end on 30 September 2025, early and resolved to reappoint
her for another five years with effect from 1 October 2024.

Sarah Verheyen has been a member of the company's Management Board since 1
October 2022, with particular responsibility for operating activities,
transaction business and topics relating to transformation, digitalisation
and sustainability.

After a long-term extension of the employment contract with Management Board
member Niclas Karoff was resolved in March 2023 already, the Supervisory
Board is now ensuring further consistency and planning security in the
company management with the re-appointment of Sarah Verheyen.

'We are delighted to be able to continue our cooperation with Sarah Verheyen
in the long term. In a difficult environment for the general economy and for
our sector, she has succeeded in further developing the company both at
operating level and in the areas of digitalisation and sustainability. With
strong commitment and innovative approaches, she has already achieved
significant progress in her time in office so far that will serve as a basis
for the company's successful future,' comments Dr Andreas Mattner, Chairman
of the Supervisory Board of HAMBORNER REIT AG.

'By extending her appointment, we are ensuring stability and continuity for
HAMBORNER REIT AG while also taking account of the positive development that
our company has achieved in the recent past under the leadership of Niclas
Karoff and Sarah Verheyen,' adds Dr Mattner.

'I am grateful for the Supervisory Board's trust and for the good
cooperation with my colleague Niclas Karoff. Together with the HAMBORNER
team, I want to continue along the path we have taken and establish the
company as a modern, innovative and future-oriented property company,' says
Sarah Verheyen.

ABOUT HAMBORNER REIT AG

HAMBORNER REIT AG a public company listed in the SDAX that operates
exclusively in the property sector and is positioned as a portfolio holder
for high-yield commercial properties. The company generates sustainable
rental income on the basis of a diversified portfolio of properties
distributed throughout Germany with a total value of around EUR1.5 billion.
The portfolio focuses on modern office properties at established locations
as well as attractive local supply properties as large-scale retail assets,
retail parks and DIY stores in central inner-city locations, district
centres and highly frequented edge-of-town sites of major German cities and
mid-sized centres.

HAMBORNER REIT AG is distinguished by its many years of experience on the
property and capital market, its consistent and sustainably attractive
dividend strategy and its lean and transparent corporate structure. The
company is a registered real estate investment trust (REIT) and benefits
from corporation and trade tax exemption at company level.

CONTACT

Christoph Heitmann
Head of Investor Relations, Financing & Corporate Communications
T.: +49 (0)203 54405-32
M: info@ir.hamborner.de
W: www.hamborner.de


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13.06.2024 CET/CEST Dissemination of a Corporate News, transmitted by EQS
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The issuer is solely responsible for the content of this announcement.

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   Language:       English
   Company:        HAMBORNER REIT AG
                   Goethestraße 45
                   47166 Duisburg
                   Germany
   Phone:          0203/54405-0
   Fax:            0203/54405-49
   E-mail:         info@hamborner.de
   Internet:       www.hamborner.de
   ISIN:           DE000A3H2333
   WKN:            A3H233
   Indices:        SDAX
   Listed:         Regulated Market in Dusseldorf, Frankfurt (Prime
                   Standard); Regulated Unofficial Market in Berlin,
                   Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange
   EQS News ID:    1923933

End of News EQS News Service
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1923933 13.06.2024 CET/CEST