Peach Property Group AG: Board of Directors submits election proposals for AGM and proposes conditional capital increase

Zürich (pta038/05.05.2026/19:00 UTC+2)

Ad hoc announcement pursuant to Art. 53 LR

• Michael Zahn is running for re-election as Chairman of the Board of Directors
• Continuity in the Board of Directors
• Increase in conditional capital to more than 10,000,000 new shares proposed
• Approval of a share buyback programme proposed, subject to further business performance

The Board of Directors of Peach Property Group AG ("Peach Property Group"), a real estate investor focused on residential rental properties in Germany, will propose the re-election of the current members of the Board of Directors at the Annual General Meeting on June 19, 2026. Michael Zahn will again stand for election as Chairman of the Board of Directors.

In addition, the Board of Directors will propose to the shareholders at the Annual General Meeting an increase in the conditional capital by 5,161,979 shares to a total of 10,986,008 new shares. The proposed flexibility is intended to enable the Board of Directors to implement capital measures in a targeted manner and in line with the respective market situation, in the interests of the company and all stakeholders.

Furthermore, the Board of Directors will seek approval for a share buyback program of up to CHF 20 million, which, at current market prices, would allow for the repurchase of approximately 5 % to 7 % of the currently issued nominal share capital. The execution of the share buyback program will depend on the further development of Peach Property Group AG's financial results as well as the company's capital structure.

Finally, minor amendments to the statutory compensation provisions are proposed to allow for the introduction of equity plans for the Board of Directors and Executive Management. Participation in these plans will be voluntary, and they are intended to promote long-term value creation and alignment with shareholder interests.

Michael Zahn, Chairman of the Board of Directors of Peach Property Group: "I am pleased that all members of our Board of Directors are standing for re-election. This underlines the continuity and stability of our board. With this proposal, we ensure the consistent continuation of our successful work while maintaining reliability in the strategic direction of our Company."

Gerald Klinck, Chief Executive Officer and Chief Financial Officer of Peach Property Group: "By implementing the measures proposed by the Board of Directors, we will further strengthen our balance sheet and secure financial flexibility, enabling us to respond more quickly and effectively to market opportunities. At the same time, our focus remains clearly on the operational development of our portfolio: we are reducing vacancies, unlocking rental potential, and increasing efficiency. In this way, we are laying the foundation for sustainable earnings growth and stable long-term performance."

Contacts:

Media, investors, and analysts

Gerald Klinck, Chief Executive Officer and Chief Financial Officer

+41 44 485 50 00 | investors@peachproperty.com

Media Germany

Rosenberg Strategic Communications GmbH & Co. KG

Jorg Keller, Director

+49 151 61527741 | j.keller@rosenbergsc.com

About Peach Property Group AG

Peach Property Group is a real estate investor with its investment focus on residential real estate 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 round out the profile, while digitalization and sustainability shape the operating business. The portfolio consists of high-yield properties, typically in German Tier II cities in the catchment area of metropolitan areas. Its activities therefore span the entire value chain, from site evaluation and acquisition to active asset management and the leasing or sale of real estate. In addition, the group develops selected properties in Switzerland for sale as condominiums, with the "Peninsula Wädenswil" development project being the last such project.

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

Further information is available at https://peachproperty.com.

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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 Frankfurt, Stuttgart, Tradegate BSX