Peach Property Group AG: General Meeting resolves to increase conditional capital and approves all other proposals

Zürich (pta025/19.06.2026/17:45 UTC+2)

Ad hoc announcement pursuant to Art. 53 LR

• The Annual General Meeting approves an increase in conditional capital for future capital measures to a total of CHF 10,986,008
• Re-election of all members of the Board of Directors comprising of Michael Zahn (Chairman), Cyrill Schneuwly, Beat Frischknecht, Urs Meister and Alexander Hesse
• All proposals submitted by the Board of Directors approved by the shareholders

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 72 percent of the issued share capital and 88 percent of the registered voting rights were represented in Zurich. The shareholders voted on the agenda items as proposed by the Board of Directors

Increase in conditional capital

The General Meeting approved the increase in conditional capital for future capital measures to a total of CHF 10,986,008, as proposed by the Board of Directors, by a clear majority of approximately 37,6 million votes in favor, approximately 1,8 million votes against, and approximately 519 thousand abstentions.

Re-elections of All Board Members

Votes on the election to the Board of Directors were held individually for each member. Michael Zahn, Cyrill Schneuwly, Beat Frischknecht, Urs Meister and Alexander Hesse were re-elected with high approval rates.

Furthermore, the General Meeting also approved all other proposals from the Board of Directors by clear majorities. This also applies to the approval of a share buyback program, the implementation of which depends on the company's future business performance.

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

Gerald Klinck, Chief Executive Officer der Peach Property Group:

"Through their voting today, the shareholders have made it clear that they support the course of action taken by the Board of Directors and Executive Management to transform the company. By re-electing the Board of Directors, they have also laid the groundwork for stability and continuity. On behalf of the Executive Management and the Board of Directors, I would like to express my gratitude for this."

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 Frankfurt, Stuttgart, Tradegate BSX