PATRIZIA Immobilien AG / Key word(s): Capital Increase/Dividend 16.03.2016 19:22 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- PATRIZIA Immobilien AG plans stock dividend - Capital increase from company funds planned in a ratio of 10:1 Augsburg, 16 March 2016. The Supervisory Board and the Managing Board of PATRIZIA Immobilien AG (ISIN DE000PAT1AG3) have decided to propose to the Annual General Meeting on 16 June 2016 to fully carry forward the unappropriated profit of EUR 204.1 million for the fiscal year 2015 to the new account. Like in previous years and in order to further increase the liquidity of the company's share, new shares in a ratio of 10:1 will be issued. Technically spoken, share capital will be increased by converting capital reserves. Each PATRIZIA shareholder will receive one additional new share (bonus share) for every ten existing shares. The shareholders will not be required to make any contribution. If the Annual General Meeting of PATRIZIA approves the proposal, the capital increase will be executed by issuing 7,632,354 new registered no-par value shares. This will have no influence on the amount of the shareholders' funds since it merely constitutes a reclassification of components within shareholders' funds. The share capital will increase from a current total of EUR 76,323,533 to EUR 83,955,887, split up into 83,955,887 no-par value shares. The new shares will carry dividend rights from the beginning of the 2016 fiscal year. The issuances of bonus shares for the 2011 to 2014 fiscal years were very well received and increased the liquidity of the company's shares significantly. The retained funds will be used to invest in PATRIZIA's continued sustainable growth, for example by expanding European activities and making attractive investments. The Managing Board Augsburg, 16 March 2016 PATRIZIA Immobilien AG PATRIZIA Bürohaus Fuggerstrasse 26 86150 Augsburg (Germany) Listing: Frankfurt Official Market (Prime Standard) ISIN: DE000PAT1AG3 SIN: PAT1AG Contact Investor Relations Michael Tegeder T +49 821 50910-401 [email protected] 16.03.2016 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: PATRIZIA Immobilien AG Fuggerstraße 26 86150 Augsburg Germany Phone: +49 (0)821 - 509 10-000 Fax: +49 (0)821 - 509 10-999 E-mail: [email protected] 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; Terminbörse EUREX End of Announcement DGAP News-Service ---------------------------------------------------------------------------