Peach Property Group AG: General Meeting approves capital increase and also approves all other proposals

Zürich (pta028/23.05.2025/18:15 UTC+2)

Ad hoc announcement pursuant to Art. 53 LR

• General Meeting approves capital increase by issuing 10,000,000 new registered shares
• Re-election of the Board members Michael Zahn (Chairman), Cyrill Schneuwly, Beat Frischknecht and Urs Meister
• Alexander Hesse elected as a new member of the Board of Directors

At today's ordinary general meeting of Peach Property Group AG ("Peach Property Group"), a real estate investor with an investment focus on rental apartments in Germany, approximately 68.38 percent of the issued share capital and 88.02 percent of the registered voting rights were represented in Zurich. The shareholders voted on the agenda items and proposals to be discussed as follows.

Ordinary capital increase

The General Meeting approved the ordinary capital increase proposed by the Board of Directors by issuing up to 10,000,000 fully paid-in registered shares with a nominal value of CHF 1.00 each by a clear majority of around 30.4 million votes in favour to around 663 thousands votes against and around 65 thousand abstentions. The subscription rights of shareholders shall be preserved and the issue price for the new shares shall be determined by the Board of Directors. The capital increase must be carried out by the Board of Directors within six months of the resolution of the Annual General Meeting and submitted to the Commercial Register Office for registration. Shareholders will be informed of the rights issue by their custodian banks in due course.

Re- and elections to the Board of Directors

The votes for election to the Board of Directors were held for each member individually with the following votes.

Michael Zahn, Cyrill Schneuwly, Beat Frischknecht and Urs Meister were re-elected with high approval rates

Eric Assimakopoulos did not stand for re-election. Peach Property Group would like to thank him for his work. As proposed by the Board of Directors, Alexander Hesse stood for election to the Board of Directors. Alexander Hesse was elected with approximately 96 percent.

The Board of Directors of the Group will therefore be composed of the following members for the new term of office until the conclusion of the 2026 Annual General Meeting Michael Zahn (Chairman), Cyrill Schneuwly, Beat Frischknecht, Urs Meister and Alexander Hesse.

The Annual General Meeting also approved all other proposals of the Board of Directors with clear majorities.

The detailed voting results and the minutes of the EGM will be available shortly on the Peach Property Group website.

Gerald Klinck, Chief Executive Officer der Peach Property Group:

"With today's resolution of the AGM, our shareholders have created the legal basis for the early repayment of maturing liabilities and the further development of Peach Property Group's balance sheet by a large majority. Correspondingly, we are preparing the short-term implementation of the capital increase. On behalf of the entire management team, I would like to thank you for the trust you have placed in our work and the progress we have already made in the structural transformation of the Group."

Contacts:

Media, investors and analysts

Gerald Klinck, Chief Executive Officer
+41 44 485 50 00 | investors@peachproperty.com

Media Germany

Rosenberg Strategic Communications GmbH & Co. KG
Dirk T. Schmitt, Managing Partner
+49 170 302 8833 | D.Schmitt@RosenbergSC.com

About Peach Property Group AG

Peach Property Group is a property investor focused on residential investment in Germany. The group stands for many years of experience, expertise and quality. Innovative solutions for tenants' needs, strong partnerships and a broad value chain complete the profile, while digitalization and sustainability characterize the operational business. The portfolio consists of high-yield properties, typically in German Tier II cities in the catchment areas of major metropolitan areas. Activities therefore cover the entire value chain, from site evaluation and acquisition to active asset management and the letting or sale of properties. In addition, the Group is developing selected properties in Switzerland for sale as condominiums, the latest of which is the "Peninsula Wädenswil" project.

Peach Property Group AG is headquartered in Zurich and has its German headquarters in Cologne. Peach Property Group AG is listed on the SIX Swiss Exchange (PEAN, ISIN CH0118530366). The Board of Directors includes Michael Zahn (Chairman), Cyrill Schneuwly, Beat Frischknecht, Urs Meister and Alexander Hesse.

Further information: https://www.peachproperty.com/en/

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Emitter:	Peach Property Group AG Neptunstrasse 96 8032 Zürich Switzerland
Contact Person:	Gerald Klinck
Phone:	+41 44 485 50 00
E-Mail:	investors@peachproperty.com
Website:	www.peachproperty.com
ISIN(s):	CH0118530366 (Share)
Stock Exchange(s):	SIX Swiss Exchange; Free Market in Berlin, Frankfurt, Stuttgart