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Capital: €92.4M · Company statute Hrb6 Jul 2017 German Trade Register Announcements, Germany (05/07/2017)

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HRB 19478: PATRIZIA Immobilien AG, Ungenannte Str. ??, 86150 Augsburg, Germany. The Annual General Meeting of June 22, 2017 decided to increase the share capital by EUR 8,395,589.00 and to amend Section 4 (1) and (2) of the Articles of Association (height and division of the share capital) of the Articles of Association. It is a capital increase from company funds. By resolution of the Supervisory Board of June 22, 2017, Section 4 (4) (Conditional Capital 2016) of the Articles of Association is amended. New share capital: EUR 92,351,476.00. Conditional capital for 2016/I now amounts to EUR 41,800,000.00 due to the capital increase decided on June 22, 2017.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: PATRIZIA AG, Augsburg, Germany.

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