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Call for an Extraordinary General Meeting

Berlin, October 24, 2016 – The Executive Board of ACCENTRO Real Estate AG (WKN: A0KFKB, ISIN: DE000A0KFKB3), Berlin, invites the company’s shareholders to an extraordinary general meeting to be held in Berlin on November 30, 2016. The sole item on the agenda is the resolution regarding the conclusion of a control and profit transfer agreement between Accentro Real Estate AG and its wholly-owned subsidiary Accentro Wohneigentum GmbH, Berlin, for the purpose of optimizing the tax structure of ACCENTRO Real Estate AG. The notice convening the extraordinary general meeting will be published in the Federal Gazette on October 24, 2016.

About ACCENTRO Real Estate AG

ACCENTRO Real Estate AG is a residential real estate investor and the market leader in residential privatization in Germany. As of December 31, 2020, its real estate portfolio comprised approximately 5,200 units. In addition to Berlin, its regional focus includes major cities and metropolitan areas in eastern Germany, as well as the Rhine-Ruhr metropolitan region and Bavaria. ACCENTRO’s business activities encompass four core areas. These include the sale of apartments to owner-occupiers and private investors at market-rate rents, the sale of real estate portfolios to institutional investors, the development and management of its own real estate portfolio, and the marketing of apartments for property owners, investors, and project developers. The shares of ACCENTRO Real Estate AG are listed on the Prime Standard of the Frankfurt Stock Exchange (WKN: A0KFKB, ISIN: DE000A0KFKB3). investors.accentro.de

Contact for Press and Public Relations

Jan Hutterer

Kirchhoff Consult AG

Borselstraße 20

22765 Hamburg

Email: accentro@kirchhoff.de

+49 (0)40 – 609 186 65

Investor Relations Contact:

Thomas Eisenlohr
ACCENTRO Real Estate AG
Kantstraße 44/45
10625 Berlin

Email: eisenlohr@accentro.de
Phone: +49 (0)30 88 71 81 272

Beratungsbüro ACCENTRO

Kantstraße 44/45

10625 Berlin

+49 30 887181-0 mail@accentro.de

Press and Public Relations Contact

For press inquiries, interview requests, or further information about ACCENTRO Real Estate AG, please feel free to contact our press and public relations representative directly.

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