DGAP-News: publity AG / Key word(s): Bond/Preliminary Results publity issues information on convertible bond 2015/2020 - result of the noteholders' vote 06.06.2018 / 10:05 The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- publity AG (Scale, ISIN DE0006972508) informs about the result of the noteholders' vote with respect to the convertible bond 2015/2020 (ISIN DE000A169GM5). In the vote without meeting in the time period from Wednesday, 30 May 2018, 0:00 hours (CEST), to Friday, 1 June 2018, 24:00 hours (CEST), the noteholders of the convertible bond, with sufficient majority, have, as proposed by publity, resolved to appoint One Square Advisory Services GmbH (Munich) as joint representative of all Noteholders pursuant to section 18 para. 5 of the terms and conditions of the convertible bond. The joint representative's main task, as set forth in the resolution, will be to negotiate with publity a concept suitable to permanently resolve the overall situation with respect to the convertible bond which receives the required support of the noteholders. Any such concept would then, as the case may be, separately be put to a noteholders' vote at a later date. With respect to the vote without meeting, publity had initially proposed to adopt a conversion of the notes into acquisition rights for a new convertible bond to be issued by publity, with an increased interest rate and, apart from that, substantially unchanged terms. It turned out, however, that a number of noteholders, who hold a substantial part of the convertible bond, seek further discussions and clarifications on, and, as the case may be, amendments to the concept proposed by publity. In order to address these concerns, publity, on 29 May 2018, amended its resolution proposal to the effect that publity proposed, for the time being, to merely appoint the joint representative, so that a concept supported by a sufficient majority of the noteholders can be developed with the joint representative subsequently. publity appreciates the noteholders' consent to this proposal and is confident that the negotiations on a sustainable concept for the restructuring of the bond will be successful. Disclaimer This publication can include forward-looking statements. Forward-looking statements are all statements which do not relate to historical facts or events. This applies in particular to information concerning the company's intentions, convictions or current expectations with regard to its future financial earning capacity, plans, liquidity, perspectives, growth, strategy and profitability as well as the underlying economic conditions to which the company is exposed. The forward-looking statements are based on the company's current forecasts and estimates made according to its best judgement. Any such forward-looking statements are, however, subject to risks and uncertainties, as they are based on future events and assumptions which may not occur in future. The company does not undertake to update or amend the forward-looking statements included in this publication, nor to reflect circumstances which occur after the date of this publication to the extent that these do not constitute insider information with a publication requirement. Contact: Financial press and investor relations: edicto GmbH Axel Mühlhaus/ Peggy Kropmanns Tel.: +49 69 905505-52 E-mail: [email protected] About publity publity AG is an asset manager specialised in German office real estate. The company covers a broad value chain from acquisition to development through to the sale of real estate and has a track record of several hundred successful transactions. publity is characterized by a strong network in the real estate sector as well as by the work out departments of financial institutions, has very good access to investment resources and conducts transactions quickly with a highly efficient process with proven partners. As a co-investor, publity is, to a limited extent, involved in joint venture transactions. The shares of publity AG (ISIN DE0006972508) are traded on the exchange segment Scale of the German stock exchange. --------------------------------------------------------------------------- 06.06.2018 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de --------------------------------------------------------------------------- Language: English Company: publity AG Landsteinerstr. 6 04103 Leipzig Germany Phone: 0341 26178710 Fax: 0341 2617832 E-mail: [email protected] Internet: www.publity.de ISIN: DE0006972508, DE000A169GM5 WKN: 697250, A169GM Indices: Scale 30 Listed: Regulated Unofficial Market in Dusseldorf, Frankfurt (Scale), Stuttgart, Tradegate Exchange End of News DGAP News Service --------------------------------------------------------------------------- 692843 06.06.2018