Peach Property Group AG: Board of Directors Resolves to Implement Capital Increase with Subscription Rights

Zürich (pta041/30.06.2025/19:20 UTC+2)

Ad hoc announcement pursuant to Art. 53 LR

• Capital increase strengthens capital structure
• Proceeds primarily intended for redemption of Swiss convertible bond
• Balance sheet transformation shall be completed in the second half of 2025

The Board of Directors of Peach Property Group AG ("Peach Property Group" or the "Company") today resolved to implement the ordinary capital increase (the "Capital Increase") against cash contributions with subscription rights and a subscription rights trading period, as approved by the Annual General Meeting of the Company on 23 May 2025. The Company's share capital will be increased by up to CHF 10,000,000 through the issuance of up to 10,000,000 new registered shares with a nominal value of CHF 1.00 each (the "New Shares"). The New Shares will be entitled to dividends for the current financial year and all subsequent years, provided dividends are declared.

The New Shares will be offered to all existing shareholders who hold shares after market close on SIX Swiss Exchange on 2 July 2025, by way of a subscription right in a ratio of 32:7 (i.e., existing shareholders are entitled to subscribe for 7 New Shares for every 32 shares held). The offer price is CHF 5.00 per New Share.

The subscription period will begin on 3 July 2025 and will end on 11 July 2025, 12:00 noon CET (both dates inclusive). The subscription rights for the New Shares will be tradeable on SIX Swiss Exchange from 3 July 2025 to 9 July 2025 (both dates inclusive). The issuance and first trading day of the New Shares is scheduled for 16 July 2025. Zürcher Kantonalbank is acting as transaction manager for the Capital Increase.

The net proceeds from the capital increase will primarily be used to redeem the outstanding
CHF 50 million 3.00 % convertible bond PEA234 (ISIN: CH1263282522) issued by the Company on 16 May 2023 and maturing on 15 May 2026. The funds may also be used to repay the outstanding corporate bond (4.375 % senior notes due November 2025, ISIN: XS2247301794), if applicable.

Gerald Klinck, CEO of Peach Property Group: »The General Meeting approved the capital increase with 97 % of the votes cast. For this reason, and due to the attractive offer price, we are confident that there will be a high subscription rate both among major shareholders and all other investors. With this capital increase, we are taking another decisive step in our financing strategy to strengthen the capital structure and optimize our maturity profile. We are actively addressing the maturity of the convertible bond by reflecting it in equity now and thus securing additional financial flexibility. In addition, our talks on refinancing the remaining portion of the Eurobond maturing in November are progressing well. Our balance sheet transformation is on track and shall be completed in the second half of 2025. At the same time, we are looking ahead operationally: through the targeted sale of our Non-Strategic portfolio and reinvestment in our core portfolio, we are focusing on quality, efficiency, and sustainable profitability. This allows us to reduce complexity, lower costs, and create room for organic growth.»

Contacts:

Media, investors and analysts

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

German Media

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, Tradegate