Ad-Hoc News

Separation from the Chairman of the Executive Board by mutual consent

20.

June 2023

Publication of inside information pursuant to Article 17 of Regulation (EU) No 596/2014

Berlin, 20 June 2023 - In its meeting today, the Supervisory Board of Accentro Real Estate AG reached a mutual agreement with the CEO of the company, Mr Lars Schriewer, on an immediate termination of the contractual relationship. Mr Schriewer has resigned from his position with immediate effect for personal reasons. With immediate effect, the current General Counsel of the company, Mr Jörg Neuss, will be appointed as a member of the Executive Board and will become Chairman of the Executive Board. Mr Jörg Neuss will take over Mr Schriewer's area of responsibility.

Communicating person:

Thomas Eisenlohr, Head of Investor Relations Phone: +49 (0)30 887181272 eisenlohr@accentro.de

Berlin, 20 June 2023

The Management Board ACCENTRO Real Estate AG Kantstrasse 44/45 D-10625 Berlin

ISIN: DE000A0KFKB3 / DE000A3H3D51 / DE000A254YS5

Stock exchanges: Frankfurt Stock Exchange, regulated market (Prime Standard) / Luxembourg Stock Exchange

Contact for investor relations

Thomas Eisenlohr

ACCENTRO Real Estate AG

Kantstraße 44/45

10625 Berlin

E-Mail

Telefon

eisenlohr@accentro.de

+49 (0)30 - 88 71 81 272

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