Extraordinary Shareholders' Meeting 2026

The extraordinary general meeting of Branicks Group AG took place on Friday, February 13, 2026, at 10:00 a.m. (CEST) (= 8:00 a.m. UTC (Coordinated Universal Time)) as a virtual general meeting without the physical presence of shareholders or their proxies.

Notice of invitation together with the agenda and the management’s proposed resolutions, including

• information on the total number of shares and voting rights

• Registration to the Extraordinary Shareholders’ Meeting
• Video and audio transmission
• Exercising voting rights by postal vote
• Exercising voting rights by proxy and instructions to the proxies appointed by the Company
• Exercising voting rights by power of attorney to a third party
• Exercising the right to information and the right to speak
• Declaration of objections to the protocol

Regarding agenda item 1

Control and profit transfer agreement between DIC Real Estate Investments GmbH & Co. KGaA and VIB Vermögen AG dated January 5, 2026

Letter of comfort from BRANICKS Group AG

Regarding agenda item 2

Control and profit transfer agreement between BRANICKS Group AG and DIC Real Estate Investments GmbH & Co. KGaA dated January 5, 2026

Annual Report 2022 of BRANICKS Group AG, together with

• consolidated financial statements
• summarized management report and group management report

Annual Report 2023 of BRANICKS Group AG, together with

• consolidated financial statements
• summarized management report and group management report

Annual Report 2024 of BRANICKS Group AG, together with

• consolidated financial statements
• summarized management report and group management report

Regarding agenda item 1 and item 2

Cut-off date declaration of the valuation expert PwC (German version)

Control and profit transfer agreement between DIC Real Estate Investments GmbH & Co. KGaA and VIB Vermögen AG dated January 5, 2026

2022 Annual Report of VIB Vermögen AG, together with

• consolidated financial statements
• summarized management report and group management report

2023 Annual Report of VIB Vermögen AG, together with

• consolidated financial statements
• summarized management report and group management report

2024 Annual Report of VIB Vermögen AG, together with

• consolidated financial statements
• summarized management report and group management report

Information according to Table 3 A to F of the Annex to EU Implementing Regulation 2018/1212

Information on data protection

Further explanations of shareholder rights

Registration, postal vote and proxy form

All other documents are available in German only.