IMMOFINANZ AG received a request to convene an extraordinary general meeting, together with an agenda covering elections to the Supervisory Board. According to the convocation request, CPIPG holds an investment (directly and indirectly) of approximately 54.86% in IMMOFINANZ and recommends (via its subsidiary WXZ1 a.s.) two new members for election by the general meeting. In view of the controlling interest attained by CPIPG in IMMOFINANZ, Bettina Breiteneder, Sven Bienert, Michael Mendel and Doroth-e Deuring have stated their intention to resign as members of the IMMOFINANZ Supervisory Board at the end of the extraordinary general meeting.

The election of the candidates nominated by CPIPG would give the IMMOFINANZ Supervisory Board the following four members (shareholder representatives) elected by the general meeting: Martin Nemecek and Miroslava Grestiakov- as well as the current members Gayatri Narayan and Stefan Guetter. Martin Nemecek is CEO and Managing Director of the CPI Property Group. As a property expert, he has more than 20 years of experience in legal as well as leading management functions.

Miroslava Grestiakov is Head of Group Compliance at Unilabs Group Services. Prior to joining Unilabs, this law school graduate, who speaks four languages, also served as a partner with Deloitte Legal in Bratislava for several years.