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Adler Group Board/Management Information 2023

Jan 9, 2023

9962_iss_2023-01-09_adf03c4e-76b3-4045-9cdb-05f51051e8c1.pdf

Board/Management Information

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ISIN LU1250154413 Country Luxembourg

Adler Group S.A.

Adler Group S.A.: Judicial appointment of KPMG AG Wirtschaftsprüfungsgesellschaft

Ad-hoc | 9 January 2023 17:37

Adler Group S.A. / Key word(s): Miscellaneous Adler Group S.A.: Judicial appointment of KPMG AG Wirtschaftsprüfungsgesellschaft

09-Jan-2023 / 17:37 CET/CEST Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by EQS News - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.

Disclosure of an inside information according to Article 17 MAR of the Regulation (EU) No 596/2014

Judicial appointment of KPMG AG Wirtschaftsprüfungsgesellschaft as auditor for the audit of the stand-alone and consolidated financial statements for the financial year 2022 of ADLER Real Estate Aktiengesellschaft

Berlin, 9 January 2023 – The Local Court (Amtsgericht) Berlin Charlottenburg today appointed KPMG AG Wirtschaftsprüfungsgesellschaft, Berlin, as auditor for the audit of ADLER Real Estate Aktiengesellschaft's stand-alone and consolidated financial statements for the financial year 2022.

The judicial appointment requires the acceptance of the audit mandate by KPMG AG Wirtschaftsprüfungsgesellschaft. Neither Adler Group S.A. nor ADLER Real Estate Aktiengesellschaft have knowledge of whether KPMG AG Wirtschaftsprüfungsgesellschaft will accept the audit mandate.

Notifying Person:

Gundolf Moritz, Head of Investor Relations

+49 151 23680993

[email protected]

Contact: Thierry Beaudemoulin, CEO

09-Jan-2023 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.eqs-news.com

Language: English
Company: Adler
Group
S.A.
55
Allée
Scheffer
2520
Luxembourg
Luxemburg
Phone: +352
278
456
710
Fax: +352
203
015
00
E-mail: [email protected]
Internet: www.adler-group.com
ISIN: LU1250154413
WKN: A14U78
Indices: ,
FTSE
EPRA/NAREIT
Global
Index,
FTSE
EPRA/NAREIT
Developed
Europe
Index,
FTSE
EPRA/NAREIT
Germany
Index
Listed: Regulated
Market
in
Frankfurt
(Prime
Standard);
Regulated
Unoffi
cial
Market
in

Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange; London, Luxembourg Stock Exchange, SIX

EQS News ID: 1530825

End of Announcement EQS News Service