B-A-L Germany AG: Annual General Meeting approves all items on the agenda with 100 per cent approval

Meissen (pta010/31.08.2026/08:00 UTC+2)

The Annual General Meeting of B-A-L Germany AG took place on 28 August 2026. At the meeting, the company's shareholders approved the resolutions proposed by the Management Board and the Supervisory Board with an exceptionally high level of support. A total of 1,539,793 shares were represented at the AGM. This corresponds to 76.99% of the issued share capital of B-A-L Germany AG. The high level of participation underlines the shareholders' keen interest in the company's future development.
All the resolutions proposed by the management and put to the vote were adopted with 100.0% of the valid votes cast. The Executive Board and Supervisory Board thus received the full approval of the shareholders present on all agenda items subject to a resolution.
During the Annual General Meeting, the Executive Board reported on the company's current performance and outlined the future strategic direction of B-A-L Germany AG. The focus was on the sustainable development of the property portfolio and the continuation of a value-oriented corporate strategy geared towards long-term stability.
The Annual General Meeting also provided shareholders with the opportunity for an in-depth exchange with the Executive Board and the Supervisory Board. Questions from shareholders were answered during the general debate.
The Executive Board regards both the high level of shareholder attendance (76.99%) and the unanimous voting results as a clear sign of support for the company's strategic and operational direction. "We are delighted with the exceptionally high turnout of our shareholders and, in particular, with the unanimous approval of all proposed resolutions. We regard this vote both as confirmation and as a mandate to consistently continue along the path B-A-L Germany AG has set out on," explains Falko Zschunke, Chief Executive Officer of B-A-L Germany AG. Peter Thilo Hasler, a member of the Executive Board of B-A-L Germany AG, adds: "B-A-L Germany AG will continue to focus its strategy on the long-term value growth of its property portfolio, a sound financing structure and the efficient management of the portfolio. At the same time, we intend to further intensify our dialogue with existing and potential investors."
The detailed voting results of the Annual General Meeting will be published on the website of B-A-L Germany AG or can be viewed there.

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Emitter:	B-A-L Germany AG Poststraße 5 01662 Meißen Germany
Contact Person:	Falko Zschunke
Phone:	+49 3521 459 6539
E-Mail:	f@bal-ag.de
Website:	www.bal-ag.de
ISIN(s):	DE000A1614B2 (Share)
Stock Exchange(s):	Free Market in Dusseldorf