BRIEF

on Publity AG (isin : DE0006972508)

Publity AG Shareholders Approve All Agenda Items Unanimously at Annual General Meeting

At the Annual General Meeting held on April 11, 2024, shareholders of publity AG, a prominent green asset manager specializing in office properties in Germany, demonstrated overwhelming support by approving all proposed agenda items. The voting saw a striking endorsement, with more than 99.93% of votes in favor across the board. A significant portion of the company’s share capital, 92.55%, was represented during the meeting, indicating a strong stakeholder engagement.

Additional details about the voting outcomes are made available for public viewing on publity's official website. Investors and interested parties are encouraged to review the specifics of the voting results via the provided link to publity's investor relations section. This unanimous approval by the shareholders underscores the company's robust strategic direction and the confidence shareholders have in the management's ability to steer the company towards continued growth and sustainability.

R. E.

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