Eyemaxx Real Estate AG

Earnings Release • Apr 2, 2020

DGAP-Ad-hoc: EyemaxxReal EstateAG/ Keyword(s):Change in Forecast EyemaxxReal EstateAG: Eyemaxxsuspends 2019/2020 forecast - Waiver of dividend proposed

02-Apr-2020 / 15:00 CET/CEST Disclosure of an inside information acc. toArticle 17 MARof the Regulation (EU) No 596/2014, transmitted byDGAP- a service of EQS GroupAG. The issuer is solelyresponsible for the content of this announcement.

Insider information according toArticle 17 MAR

Eyemaxx suspends 2019/2020 forecast - Waiver of dividendproposed

Aschaffenburg, 2April 2020 - EyemaxxReal EstateAG(ISIN:DE000A0V9L94;"Eyemaxx") suspends its forecast for the fiscal year 2019/2020 against the backdrop of the currentlysignificantlyreduced visibilityof the further business development due to the "corona crisis". Eyemaxxhad so far announced a moderate increase in earnings after taxes for the current fiscal year. The Sole Director and the SupervisoryBoard of EyemaxxReal EstateAGwill, moreover, propose to the ordinaryGeneral Meeting scheduled to take place on 16 June 2020 - according to the current status - to fullycarrythe net income for the year forward to newaccount and hence to waive the payment of a dividend. In this waythe sound financial basis of Eyemaxxis to be further strengthened.

Information and Explanation of the Issuer to this News:

Eyemaxxconsiders that it is robustlypositioned for the current crisis. The companycan relyon a successful, proven business model as well as a good financial basis,which has been further extended through a fullyplaced capital increase in earlyMarch 2020. Eyemaxx intends to adjust to the current changes of the market environment caused bythe pandemic and the associated political restrictions through reduced working hours, butwith the same headcount during this extraordinaryphase,with a reduction in personnel expenses. The Sole Director and the Management Team will in the meantime waive parts of their current remuneration.

Dr. Michael Müller,CEOof EyemaxxReal EstateAG: 'We position Eyemaxxin such a waythatwe can flexiblyrespond to anychanges and project delays in the current situation.At the same time,we are able to exploit anyopportunities which might arise. We have the necessary financial resources which we will continue to consolidate and strict cost discipline. I appreciate and I am grateful that our employees support this programme during this phase. Mycolleagues on the management team and Iwant of course to lead byexample and, therefore,waive 20 percent of our salaryuntil we will be back to normal in our day-to-daywork. I am convinced that our companywill weather the crisis well and continue its success story.'

About Eyemaxx Real Estate AG

EyemaxxReal EstateAGis a real estate companywith a long-standing successful track record, focussing on residential properties in GermanyandAustria. In addition, Eyemaxxalso realises commercial properties in central Europe. In the company's recent past its corporate strategyhas also included hotels and serviced apartments as well as developing urban districts inGermany.

Eyemaxx' business activities take a dual-pronged approach. These include high-margin projects and also the continued expansion of its stocks of let commercial properties,which generate ongoing rental income and thus constant cash flows. In so doing, Eyemaxxuses the expertise offered byits experienced management team together with a strong team of real estate professionals, and also a wellestablished and broad networkwhich opens up additional access to attractive properties and projects.As a result, the current project pipeline has been grown to a total of around EUR902 million.

The shares of EyemaxxReal EstateAGare listed in theGeneral Standard of the Frankfurt Stock Exchange and in the direct market plus on the Vienna Stock Exchange. The companyhas also issued several bonds,which are likewise listed on the stock exchange.

You can find more information atwww.eyemaxx.com

Contact Investor Relations / Financial Press Axel Mühlhaus, PeggyKropmanns edictoGmbH Telephone: +49 69 905505-52 Email: eyemaxx@edicto.de

02-Apr-2020 CET/CESTThe DGAPDistribution Services include RegulatoryAnnouncements, Financial/Corporate News and Press Releases. Archive atwww.dgap.de