Directors’ dealings pursuant to Article 19 MAR
Munich (pta/01.07.2028/12:14) – Announcement

1. INFORMATION ON PERSONS PERFORMING MANAGEMENT DUTIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

a) Name
Title:
First name: Philipp
Last name(s): Pferschy

2. REASON FOR THE MESSAGE

a) Position / Status
Person is closely related to:
Title: –
First name: Philipp
Last name(s): Pferschy
Position: Board of Management

b) First report

3. ANGABEN ZUM EMITTENTEN, ZUM TEILNEHMER AM MARKT FÜR EMISSIONSZERTIFIKATE, ZUR VERSTEIGERUNGSPLATTFORM, ZUM VERSTEIGERER ODER ZUR AUKTIONSAUFSICHT

a) Name
GIEAG Immobilien AG

b) LEI
9676007I0L7VU8DAH762

4. ANGABEN ZUM GESCHÄFT/ZU DEN GESCHÄFTEN

a) Beschreibung des Finanzinstruments, Art des Instruments, Kennung
Art: Aktie
ISIN: DE0005492276

b) Art des Geschäfts
Verpfändung von 561.798 Aktien der GIEAG Immobilien AG

c) Preis(e) und Volumen
Preis(e) nicht bezifferbar
Volumen nicht bezifferbar

d) Aggregierte Informationen
Aggregiertes Volumen
Preis(e) 0,00 EUR
Volumen 0,00 EUR

e) Datum des Geschäfts
2022-06-28; UTC+2

f) Ort des Geschäfts
Außerhalb eines Handelsplatzes

Directors’ dealings pursuant to Article 19 MAR
Munich (pta/01.10.2021/08:00) – Announcement

1. INFORMATION ON PERSONS PERFORMING MANAGEMENT DUTIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

a) Name
Title:
First name: Philipp
Last name(s): Pferschy

2. REASON FOR THE MESSAGE

a) Position / Status
Person is closely related to:
Title: –
First name: Philipp
Last name(s): Pferschy
Position: Board of Management

b) First report

3. INFORMATION ON THE ISSUER, EMISSION ALLOWANCE MARKET PARTICIPANT, AUCTION PLATFORM, AUCTIONEER OR AUCTION MONITOR

a) Name
GIEAG Immobilien AG

b) LEI
9676007I0L7VU8DAH762

4. INFORMATION ON THE TRANSACTION(S)

a) Description of the financial instrument, type of instrument, identifier
Type: share
ISIN: DE0005492276

b) Type of transaction
Sale

c) Price(s) and volume
Price(s) 22.00 EUR
Volume 66,000.00 EUR

d) Aggregated information
Aggregated volume
Price(s) 22.00 EUR
Volume 66.000,00 EUR

e) Date of the transaction
2021-09-30; UTC+1

f) Place of the transaction
Outside a trading center

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

30.01.2023 / 17:00
The issuer is solely responsible for the content of this announcement.

1. Details of the person discharging managerial responsibilities / person closely associated

a) Name
Titel:
First name: Philipp
Last name(s): Pferschy

2. Reason for the notification

a) Position / status
Position: Member of the managing body

b) Retification
Report(s) of three separate donations (disposals) of a total of 9,000 shares in three separate adjustment reports for 3,000 shares each (disposals)

3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a) Name
GIEAG Immobilien AG

b) LEI
9676007I0L7VU8DAH762

4. Details of the transaction(s)

a) Description of the financial instrument, type of instrument, identification code
Type: Share
ISIN: DE0005492276

b) Nature of the transaction
Donation of a total of 3,000 shares in GIEAG Immobilien AG (disposal)

c) Price(s) and volume(s)
Price(s) Volume(s)
0.00 EUR

d) Aggregated information
Price Aggregated volume
0.00 EUR

e) Date of the transaction
2023-01-26; UTC+1

f) Place of the transaction
Outside a trading venue

5. Explanation to be published

Report(s) of three separate donations (disposals) of a total of 9,000 shares in three separate adjustment reports for 3,000 shares each (disposals)

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

30.01.2023 / 17:00
The issuer is solely responsible for the content of this announcement.

1. Details of the person discharging managerial responsibilities / person closely associated

a) Name
Titel:
First name: Philipp
Last name(s): Pferschy

2. Reason for the notification

a) Position / status
Position: Member of the managing body

b) Retification
Report(s) of three separate donations (disposals) of a total of 9,000 shares in three separate adjustment reports for 3,000 shares each (disposals)

3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a) Name
GIEAG Immobilien AG

b) LEI
9676007I0L7VU8DAH762

4. Details of the transaction(s)

a) Description of the financial instrument, type of instrument, identification code
Type: Share
ISIN: DE0005492276

b) Nature of the transaction
Donation of a total of 3,000 shares in GIEAG Immobilien AG (disposal)

c) Price(s) and volume(s)
Price(s) Volume(s)
0.00 EUR

d) Aggregated information
Price Aggregated volume
0.00 EUR

e) Date of the transaction
2023-01-26; UTC+1

f) Place of the transaction
Outside a trading venue

5. Explanation to be published

Report(s) of three separate donations (disposals) of a total of 9,000 shares in three separate adjustment reports for 3,000 shares each (disposals)

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

27.01.2023 / 15:00
The issuer is solely responsible for the content of this announcement.

1. Details of the person discharging managerial responsibilities / person closely associated

a) Name
Titel:
First name: Philipp
Last name(s): Pferschy

2. Reason for the notification

a) Position / status
Position: Member of the managing body

b) Initial notification

3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a) Name
GIEAG Immobilien AG

b) LEI
9676007I0L7VU8DAH762

4. Details of the transaction(s)

a) Description of the financial instrument, type of instrument, identification code
Type: Share
ISIN: DE0005492276m

b) Nature of the transaction
Donation of 9,000 shares of GIEAG Immobilien AG (outgoing)

c) Price(s) and volume(s)
Price(s) Volume(s)
0.00 EUR

d) Aggregierte Informationen
Preis Aggregiertes Volumen
0,00 EUR

e) Date of the transaction
2023-01-26; UTC+1

f) Place of the transaction
Outside a trading venue

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

30.01.2023 / 17:00
The issuer is solely responsible for the content of this announcement.

1. Details of the person discharging managerial responsibilities / person closely associated

a) Name
Titel:
First name: Philipp
Last name(s): Pferschy

2. Reason for the notification

a) Position / status
Position: Member of the managing body

b) Retification
Report(s) of three separate donations (disposals) of a total of 9,000 shares in three separate adjustment reports for 3,000 shares each (disposals)

3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a) Name
GIEAG Immobilien AG

b) LEI
9676007I0L7VU8DAH762

4. Details of the transaction(s)

a) Description of the financial instrument, type of instrument, identification code
Type: Share
ISIN: DE0005492276

b) Nature of the transaction
Donation of a total of 3,000 shares in GIEAG Immobilien AG (disposal)

c) Price(s) and volume(s)
Price(s) Volume(s)
0.00 EUR

d) Aggregated information
Price Aggregated volume
0.00 EUR

e) Date of the transaction
2023-01-26; UTC+1

f) Place of the transaction
Outside a trading venue

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

27.01.2023 / 15:00
The issuer is solely responsible for the content of this announcement.

1. Details of the person discharging managerial responsibilities / person closely associated

a) Name
Titel:
First name: Nicolas
Last name(s): Pferschy

2. Reason for the notification

a) Position / status
Person closely associated with:
Titel: –
First Name: Philipp
Last name(s): Pferschy
Position: Member of the managing body

b) Initial notification

3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a) Name
GIEAG Immobilien AG

b) LEI
9676007I0L7VU8DAH762

4. Details of the transaction(s)

a) Description of the financial instrument, type of instrument, identification code
Type: Share
ISIN: DE0005492276m

b) Nature of the transaction
Donation of 3,000 shares of GIEAG Immobilien AG (addition)

c) Price(s) and volume(s)
Price(s) Volume(s)
0.00 EUR

d) Aggregierte Informationen
Preis Aggregiertes Volumen
0,00 EUR

e) Date of the transaction
2023-01-26; UTC+1

f) Place of the transaction
Outside a trading venue

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

27.01.2023 / 15:00
The issuer is solely responsible for the content of this announcement.

1. Details of the person discharging managerial responsibilities / person closely associated

a) Name
Titel:
First name: Vincent
Last name(s): Pferschy

2. Reason for the notification

a) Position / status
Person closely associated with:
Titel: –
First Name: Philipp
Last name(s): Pferschy
Position: Member of the managing body

b) Initial notification

3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a) Name
GIEAG Immobilien AG

b) LEI
9676007I0L7VU8DAH762

4. Details of the transaction(s)

a) Description of the financial instrument, type of instrument, identification code
Type: Share
ISIN: DE0005492276m

b) Nature of the transaction
Donation of 3,000 shares of GIEAG Immobilien AG (addition)

c) Price(s) and volume(s)
Price(s) Volume(s)
0.00 EUR

d) Aggregierte Informationen
Preis Aggregiertes Volumen
0,00 EUR

e) Date of the transaction
2023-01-26; UTC+1

f) Place of the transaction
Outside a trading venue

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

27.01.2023 / 15:00
The issuer is solely responsible for the content of this announcement.

1. Details of the person discharging managerial responsibilities / person closely associated

a) Name
Titel:
First name: Julius
Last name(s): Pferschy

2. Reason for the notification

a) Position / status
Person closely associated with:
Titel: –
First Name: Philipp
Last name(s): Pferschy
Position: Member of the managing body

b) Initial notification

3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a) Name
GIEAG Immobilien AG

b) LEI
9676007I0L7VU8DAH762

4. Details of the transaction(s)

a) Description of the financial instrument, type of instrument, identification code
Type: Share
ISIN: DE0005492276m

b) Nature of the transaction
Donation of 3,000 shares of GIEAG Immobilien AG (addition)

c) Price(s) and volume(s)
Price(s) Volume(s)
0.00 EUR

d) Aggregierte Informationen
Preis Aggregiertes Volumen
0,00 EUR

e) Date of the transaction
2023-01-26; UTC+1

f) Place of the transaction
Outside a trading venue

Based on the current status of the still preliminary financial information, the management board of GIEAG Immobilien AG (GIEAG, ISIN DE0005492276) expects consolidated net income after taxes of around Euro 27 million for the 2018 financial year in accordance with HGB accounting principles. In 2017, the corresponding consolidated net income after taxes was minus 1.4 million euros. In its separate financial statements, GIEAG reported a profit after tax of Euro 37 million for 2018. A key driver of the profit jump in the past financial year was the successful sale of a logistics property in Erfurt to an institutional investor, announced in an ad hoc on July 2, 2018, which generated a profit contribution in the lower double-digit million euro range at Group level. GIEAG is expected to present the audited consolidated financial statements in the second half of May 2019. Based on the successful business development in 2018, the management and supervisory boards will propose the payment of a dividend of Euro 0.80 per share to the Annual General Meeting on June 6, 2019.