Branicks Group AG: Dr. Angela Geerling elected as new Chairwoman of the
Supervisory Board

EQS-News: Branicks Group AG / Key word(s): Personnel
Branicks Group AG: Dr. Angela Geerling elected as new Chairwoman of the
Supervisory Board

15.04.2024 / 09:03 CET/CEST
The issuer is solely responsible for the content of this announcement.

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

Branicks Group AG: Dr. Angela Geerling elected as new Chairwoman of the
Supervisory Board

Frankfurt, 15.04.2024 - The Supervisory Board of Branicks Group AG
(Branicks), ISIN: DE000A1X3XX4, has decided on the change at its top
announced at the end of last month and elected Dr. Angela Geerling as its
new Chairwoman. She has been a member of the Supervisory Board and a member
of the Audit Committee since 2022.

The previous Chairman of the Supervisory Board, Prof. Dr. Gerhard Schmidt,
will continue to be a member of the Supervisory Board and remain Chairman of
the Supervisory Boards of VIB Vermögen AG and BBI Bürgerliches Brauhaus
Immobilien AG.

Dr. Angela Geerling is a proven real estate expert. She holds a doctorate in
law and has worked for various real estate companies and leading law firms.

About the Branicks Group AG:

Branicks Group AG (formerly DIC Asset AG) is Germany's leading listed
specialist for office and logistics real estate with 25 years of experience
on the real estate market and with access to a broad-based network of
investors. Our business is based on a regional and inter-regional real
estate platform with nine offices on the ground in all major German markets
(with VIB Vermögen AG included). We currently manage a total of 355 assets
with a combined market value of EUR 13.9 billion on site, always close to
our properties and their occupiers.

The Commercial Portfolio segment comprises real estate held for our own
account. Here, we generate steady cash flows from stable rent revenues on
long-term leases while also optimising the value of our portfolio assets
through active management, and realising gains from sales.

In the Institutional Business segment, we earn recurrent fees from real
estate services we provide to national and international institutional
investors by structuring and managing investment products that return
attractive dividend yields.

For more details, go to branicks.com.

PR Contact Branicks Group AG:

Stephan Heimbach

Neue Mainzer Strasse 32-36

D-60311 Frankfurt am Main

Phone +49 69 9454858-1569

pr@branicks.com

IR Contact Branicks Group AG:

Jasmin Dentz

Neue Mainzer Strasse 32-36

D-60311 Frankfurt am Main

Phone +49 69 9454858-1492

ir@branicks.com


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

15.04.2024 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:        Branicks Group AG
                   Neue Mainzer Straße 32-36
                   60311 Frankfurt am Main
                   Germany
   Phone:          +49 69 9454858-1492
   Fax:            +49 69 9454858-9399
   E-mail:         ir@branicks.com
   Internet:       www.branicks.com
   ISIN:           DE000A1X3XX4, DE000A12T648, DE000A2GSCV5, DE000A2NBZG9
   WKN:            A1X3XX, A12T64, A2GSCV, A2NBZG
   Listed:         Regulated Market in Frankfurt (Prime Standard);
                   Regulated Unofficial Market in Berlin, Dusseldorf,
                   Hamburg, Hanover, Munich, Stuttgart, Tradegate
                   Exchange; Luxembourg Stock Exchange
   EQS News ID:    1879911

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

1879911 15.04.2024 CET/CEST