Adler Group

Delisting Announcement • Mar 17, 2023

Adler Group S.A.

Adler Group S.A.: Specification of formal request and determination of cash settlement for the transfer of the shares of the minority shareholders of ADLER Real Estate Aktiengesellschaft

Ad-hoc | 17 March 2023 19:03

Adler Group S.A. / Key word(s): Squeeze Out Adler Group S.A.: Specification of formal request and determination of cash settlement for the transfer of the shares of the minority shareholders of ADLER Real Estate Aktiengesellschaft

17-March-2023 / 19:03 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

Adler Group S.A.: Specification of formal request and determination of cash settlement for the transfer of the shares of the minority shareholders of ADLER Real Estate Aktiengesellschaft at EUR 8.76 per share

Luxembourg, 17 March 2023 – Today Adler Group S.A. ("Adler Group") confirmed to ADLER Real Estate Aktiengesellschaft its formal request of 23 June 2022 regarding the transfer of the shares of the minority shareholders of ADLER Real Estate Aktiengesellschaft to Adler Group pursuant to Section 327a para. 1 sentence 1 of the German Stock Corporation Act (AktG) and specified that it has set the cash settlement to be paid to the minority shareholders in return for the transfer of their shares at EUR 8.76 per ADLER Real Estate Aktiengesellschaft share.

The resolution on the transfer shall be passed at ADLER Real Estate Aktiengesellschaft's next general meeting, which is expected to take place on 28 April 2023.

Notifying Person:

Gundolf Moritz, Head of Investor Relations +49 151 23680993 g.moritz@adler-group.com

17-March-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:	investorrelations@adler-group.com
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:	1586005

End of Announcement EQS News Service