DGAP-News: PATRIZIA Immobilien AG / Key word(s): Real Estate/AGM/EGM PATRIZIA Immobilien AG: PATRIZIA again issues bonus shares 16.06.2016 / 15:20 The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Annual general meeting of PATRIZIA Immobilien AG PATRIZIA again issues bonus shares - Issuance of "bonus shares" at a 10:1 ratio planned within the next 45 work days - All agenda items were approved with a large majority - New member of the Supervisory Board Augsburg, 16 June 2016. At today's annual general meeting of PATRIZIA Immobilien AG in Augsburg, the shareholders approved all agenda items with a large majority. As proposed by management, the meeting decided again to issue stock dividends at a 10:1 ratio, which means that every shareholder will receive one new share for every 10 existing shares. Shares will be assigned to all shareholders holding the stock in their portfolio on the cut-off date. The cut-off date will be determined by the bank in charge and depends on when the capital increase will be entered in the commercial register. Upon entry, we expect the technical processing to require another ten to twelve banking days. The stock dividends will be posted by the shareholder's respective custodian bank, which generally takes another one to two banking days. Since all the shares of PATRIZIA Immobilien AG are held in collective custody accounts, shareholders do not need to take any actions to initiate the assignment of the stock dividends. In recent years, shareholders received the new shares around 45 work days after the annual general meeting. In addition, Gerhard Steck was elected as a Supervisory Board member, after the former Supervisory Board member Harald Boberg had resigned from Supervisory Board. As well as the other Supervisory Board members of PATRIZIA Immobilien AG, Gerhard Steck was elected for a term ending with the regular annual general meeting 2017. Furthermore, the resolutions on authorised and conditional capital (items 8 - 10) were approved. These are common resolutions that are necessary to continuously ensure an optimal financing structure for PATRIZIA Immobilien AG. There are no plans, however, for using this capital at this time. The voting results have been published on the website of PATRIZIA Immobilien AG under www.patrizia.ag/en/investor-relations/annual-general- meeting/2016. The Executive Board Augsburg, 16 June 2016 PATRIZIA Immobilien AG PATRIZIA Bürohaus Fuggerstraße 26 86150 Augsburg Listed: Official Market Frankfurt am Main (Prime Standard) ISIN: DE000PAT1AG3 WKN: PAT1AG Contact Investor Relations Michael Tegeder Verena Schopp de Alvarenga T +49 821 50910-401 T +49 821 50910-351 [email protected] [email protected] --------------------------------------------------------------------------- 16.06.2016 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: 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 News DGAP News Service --------------------------------------------------------------------------- 471741 16.06.2016