Imprint

S IMMO AG
Friedrichstrasse 10
1010 Vienna
Phone: +43 1 22795-0
Fax: +43 1 22795-1112
E-mail to S IMMO AG

Registered office Vienna, Company No. 58358 x
Commercial Court Vienna
VAT no. ATU59062757
DVR 0774421

Responsible supervisory authority

Austrian Financial Market Authority
Otto-Wagner-Platz 5
1090 Vienna
www.fma.gv.at

Applicable regulations

You can find all the provisions of the Austrian Stock Corporation Act (AktienG) and Stock Exchange Act (BörseG) at www.ris.bka.gv.at.

Additional information pursuant to Section 25 of the Austrian Media Act

Owner and publisher

S IMMO AG

Executive Board

• Herwig Teufelsdorfer, MRICS
• Holger Schmidtmayr, MRICS

Supervisory Board

• Karin Rest
• Martin Němeček
• Ulrich Steffen Ritter
• John Verpeleti
• Andreas Feuerstein
• Elisabeth Wagerer

Shareholder structure

The following shareholders have submitted major holdings of more than 4% of the share capital pursuant to section 130 et seq. BörseG or section 91 et seq. BörseG (old version) to S IMMO AG:

• On 21 November 2022, CPI Property Group S.A. reported a holding of 88.37% of the shares. Please refer to CPIPG's corporate news dated 21 November 2022 for details.
• In addition, on 28 December 2022 IMMOFINANZ AG reported a holding of 50.00% plus 1 share in S IMMO AG. Please refer to the notification dated 28 December 2022 for details.

Purpose of the Company

Purchase, development, construction, letting and exploitation of real estate; acquisition, holding and disposal of investments in other companies with the same or a similar purpose

Fundamental content

Presentation of S IMMO AG and its subsidiaries, information about the products and services offered by S IMMO AG and information for shareholders

Responsible for the contents

Corporate Communications

E-mail to the Corporate Communications Team

Credits

Concept, design & technical implementation
VERDINO GMBH
Landstrasser Gürtel 3
1030 Vienna
Phone: +43 1 227 60 38
welcome@verdino.com
www.verdino.com