Changes in the Supervisory Board

PREOS Global Office Real Estate & Technology AG: Changes in the Supervisory Board

Frankfurt/Main, 24 January 2023 – PREOS Global Office Real Estate & Technology AG ("PREOS", ISIN DE000A2LQ850) announces that Wolfgang Faillard has resigned from his position as member of the Supervisory Board for personal reasons as of December 31, 2022.

PREOS intends to have Stephan Kunath, Chief Financial Officer (CFO) of PREOS' major shareholder publity AG ("publity", ISIN DE0006972508), appointed by court as a new member of the Supervisory Board. In addition to Kunath, the Supervisory Board of PREOS would in future consist of Prof. Dr. Zoltán Zomotor and Udo Masrouki. It is planned that Stephan Kunath will stand for election to the Supervisory Board at the next Annual General Meeting.

Stephan Noetzel, CEO of PREOS: "The Management Board and the Supervisory Board would like to thank Wolfgang Faillard for the very good and trustful cooperation over the past years. He was a valued expert and contributed significantly to the continuous development of PREOS. Stephan Kunath is a successor for the Supervisory Board who knows the company extremely well and has been closely involved with it for years as a member of publity's Management Board. We look forward to intensifying our successful cooperation."

About PREOS Global Office Real Estate & Technology AG

PREOS Global Office Real Estate & Technology AG ("PREOS") is an active real estate investor focused on office properties. PREOS acts as an efficient management holding company. In terms of acquisitions, the focus is on office properties with development potential in German metropolitan regions. Added value is generated through targeted asset management measures. Developed portfolio properties are sold if there are adequate sales opportunities. The corporate strategy is to significantly expand the real estate portfolio through acquisitions in the coming years. The PREOS share (ISIN DE000A2LQ850) is listed in the m:access segment of the Munich Stock Exchange (PAG.MU) and on Xetra (PAG.DE). The registered office of PREOS is in Frankfurt/Main.

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