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S IMMO : Proposed resolutions for remaining agenda items 2 to 8 (

34th Annual General Meeting VIENNA, 02 MAY 2023 This is a working translation from the German version and for . | April 11, 2023

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S IMMO : Remuneration report for the financial year 2022 (

Remuneration Report This remuneration report presents the main features of the remuneration policy for the. | April 11, 2023

Remuneration committeeBasic featuresRemuneration policySupervisory boardAnnual general meetingManagement boardS immo ag stock exchangePress releaseOr spi at0000652250

S IMMO : New version of the Articles of Association (

require its consent; to the extent provided for by law , the supervisory board shall also determine amount limits up to which the consent of the supervisory board is not required. The supervisory. | April 11, 2023

Wiener zeitungStock corporationArticles of associationAustrian banking actExecutive boardStock corporation actSupervisory boardAnnual general meetingS immo ag stock exchangePress releaseHe spi at0000652250

S IMMO : Annual Financial Report 2022 (

Annual Financial Report 2022 Contents 3 Declaration of the Management Board pursuant to section 124 Austrian Stock. | March 30, 2023

Czech republicHolger schmidtmayrHerwig teufelsdorferEuropean unionAustrian stock exchange actVienna stock exchangeHealth safetyProperty groupAnnual financial reportManagement boardAustrian commercial codePrime marketS immo ag stock exchangePress releaseUstrian spi at0000652250

S IMMO : Corporate Governance Report 2022 (

Corporate governance report 1. Clear commitment to the Austrian Code of Corporate Governance The Austrian Code of Corporate Governance . | March 30, 2023

Friedrich wachernigAndreas feuersteinJohn verpeletiHolger schmidtmayrManfred rapfHerwig teufelsdorferUlrich steffen ritterFlorian beckermannHanna bombaBruno ettenauerChristian hagerCommittee for management board mattersBoard matters remuneration committeeCommittee forProperty groupAustrian stock corporation act akt

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