TAG Immobilien : Information pursuant to § 125 para. 1 AktG in conjunction with. §125 para. 5 AktG, Article 4 para. 1 as well as Table 3 of the Annex to the Implementing Regulation (EU) 2018/1212

Type of Information

Description

A. Specification of the message

1. Unique identifier of the event

TEG052024oHV

2. Type of message

Meeting notice of a general meeting

[format pursuant to Implementing Regulation (EU) 2018/1212: NEWM]

B. Specification of the issuer

1. ISIN

DE0008303504

2. Name of issuer

TAG Immobilien AG

C. Specification of the meeting

1. Date of the general meeting

28.05.2024

[format pursuant to Implementing Regulation (EU) 2018/1212:

20240528]

2. Time of the general meeting

11:00 hours (CEST)

[format pursuant to Implementing Regulation (EU) 2018/1212:

09:00 UTC]

3. Type of the general meeting

Ordinary annual general meeting

[format pursuant to Implementing Regulation (EU) 2018/1212: GMET]

4. Location of the general meeting

Patriotische Gesellschaft von 1765, Trostbrücke 4 - 6, 20457 Hamburg,

Germany

5. Record Date

06.05.2024, 24:00 hrs. (CEST)

[format pursuant to Implementing Regulation (EU) 2018/1212:

20240506]

6. Uniform Resource Locator (URL)

www.tag-ag.com/en/investor-relations/general-meeting

D. Participation in the general meeting

1. Method of participation by shareholder

Voting in person on site

[format pursuant to Implementing Regulation (EU) 2018/1212:

PH; ISO 20022: PHYS]

2. Issuer deadline for the notification of participation

21.05.2024, 24:00 hours (CEST)

[format pursuant to Implementing Regulation (EU) 2018/1212:

20240521; 22:00 UTC]

3. Issuer deadline for voting

28.05.2024, until the end of voting

[format pursuant to Implementing Regulation (EU) 2018/1212:

20240528; until the end of voting]

1. Method of participation by shareholder

Exercising the right to vote by granting authority and issuing instructions

to the proxies nominated by the Company

[format pursuant to Implementing Regulation (EU) 2018/1212:

PX; ISO 20022: PRXY]

2. Issuer deadline for the notification of participation

21.05.2024, 24:00 hours (CEST)

[format pursuant to Implementing Regulation (EU) 2018/1212:

20240521; 22:00 UTC]

3. Issuer deadline for voting

Granting authority (with voting instructions) to the proxies nominated by

the Company

1. Method of participation by shareholder

Exercising the right to vote through an authorized third party

[format pursuant to Implementing Regulation (EU) 2018/1212:

PX; ISO 20022: PRXY]

2. Issuer deadline for the notification of participation

21.05.2024, 24:00 hours (CEST)

[format pursuant to Implementing Regulation (EU) 2018/1212:

20240521; 22:00 UTC]

3. Issuer deadline for voting

Exercise of voting rights by the authorised third party on

28.05.2024, until the end of voting at the Annual General Meeting

[format pursuant to Implementing Regulation (EU) 2018/1212:

20240528; until the end of voting]

Exercising of voting rights by the proxy through granting sub-proxies

and issuing instructions to the proxies nominated by the Company:

• in writing or in text form by postal mail, fax, email or the password-

protected internet service at

www.tag-ag.com/en/investor-relations/general-meeting by

27.05.2024, 24:00 hours (CEST)

[format pursuant to Implementing Regulation (EU) 2018/1212:

20240527; 22:00 UTC]

• if attending the Annual General Meeting in person on

28.05.2024, until the start of voting

[format pursuant to Implementing Regulation (EU) 2018/1212:

20240528; until the start of voting]

E. Agenda

E. Agenda - item 1

1. Unique identifier of the agenda item

1

2. Title of the agenda item

Presentation of the adopted annual financial statement and the

approved consolidated financial statement for the 2023 financial year,

the management reports for TAG Immobilien AG and the Group, the

report of the Supervisory Board, the Management Board's proposal for

the appropriation of the balance sheet profit and the explanatory report

on the disclosures made in accordance with Sections 289a and 315a of

the German Commercial Code for the 2023 financial year

3. Uniform Resource Locator (URL) of the materials

www.tag-ag.com/en/investor-relations/general-meeting

4. Vote

5. Alternative voting options

E. Agenda - item 2

1. Unique identifier of the agenda item

2

2. Title of the agenda item

Resolution on the appropriation of the balance sheet profit

3. Uniform Resource Locator (URL) of the materials

www.tag-ag.com/en/investor-relations/general-meeting

4. Vote

Binding vote

[format pursuant to Implementing Regulation (EU) 2018/1212:

BV; ISO 20022: BNDG]

5. Alternative voting options

Vote in favour, Vote against, Abstention

[format pursuant to Implementing Regulation (EU) 2018/1212:

VF, VA, AB; ISO 20022: CFOR, CAGS, ABST]

E. Agenda - item 3

1. Unique identifier of the agenda item

3

2. Title of the agenda item

Resolution to ratify the actions of the Management Board for the 2023

financial year

3. Uniform Resource Locator (URL) of the materials

www.tag-ag.com/en/investor-relations/general-meeting

4. Vote

Binding vote

[format pursuant to Implementing Regulation (EU) 2018/1212:

BV; ISO 20022: BNDG]

5. Alternative voting options

Vote in favour, Vote against, Abstention

[format pursuant to Implementing Regulation (EU) 2018/1212:

VF, VA, AB; ISO 20022: CFOR, CAGS, ABST]

1. Unique identifier of the agenda item

4

2. Title of the agenda item

Resolution to ratify the actions of the Supervisory Board for the 2023

financial year

3. Uniform Resource Locator (URL) of the materials

www.tag-ag.com/en/investor-relations/general-meeting

4. Vote

Binding vote

[format pursuant to Implementing Regulation (EU) 2018/1212:

BV; ISO 20022: BNDG]

5. Alternative voting options

Vote in favour, Vote against, Abstention

[format pursuant to Implementing Regulation (EU) 2018/1212:

VF, VA, AB; ISO 20022: CFOR, CAGS, ABST]

E. Agenda - item 5

1. Unique identifier of the agenda item

5

2. Title of the agenda item

Election of statutory auditors for 2024 for the audit of the annual

financial statements and the consolidated financial statements as well

as the auditor for any review of the condensed financial statements and

the interim management report

3. Uniform Resource Locator (URL) of the materials

www.tag-ag.com/en/investor-relations/general-meeting

4. Vote

Binding vote

[format pursuant to Implementing Regulation (EU) 2018/1212:

BV; ISO 20022: BNDG]

5. Alternative voting options

Vote in favour, Vote against, Abstention

[format pursuant to Implementing Regulation (EU) 2018/1212:

VF, VA, AB; ISO 20022: CFOR, CAGS, ABST]

E. Agenda - item 6

1. Unique identifier of the agenda item

6

2. Title of the agenda item

Election of the auditor of the sustainability report for the Company or the

Group for the 2024 financial year

3. Uniform Resource Locator (URL) of the materials

www.tag-ag.com/en/investor-relations/general-meeting

4. Vote

Binding vote

[format pursuant to Implementing Regulation (EU) 2018/1212:

BV; ISO 20022: BNDG]

5. Alternative voting options

Vote in favour, Vote against, Abstention

[format pursuant to Implementing Regulation (EU) 2018/1212:

VF, VA, AB; ISO 20022: CFOR, CAGS, ABST]

1. Unique identifier of the agenda item

7a

2. Title of the agenda item

Elections to the Supervisory Board - Individual election of Ms Gabriela

Gryger

3. Uniform Resource Locator (URL) of the materials

www.tag-ag.com/en/investor-relations/general-meeting

4. Vote

Binding vote

[format pursuant to Implementing Regulation (EU) 2018/1212:

BV; ISO 20022: BNDG]

5. Alternative voting options

Vote in favour, Vote against, Abstention

[format pursuant to Implementing Regulation (EU) 2018/1212:

VF, VA, AB; ISO 20022: CFOR, CAGS, ABST]

E. Agenda - item 7b

1. Unique identifier of the agenda item

7b

2. Title of the agenda item

Elections to the Supervisory Board - Individual election of Mr Eckhard

Schultz

3. Uniform Resource Locator (URL) of the materials

www.tag-ag.com/en/investor-relations/general-meeting

4. Vote

Binding vote

[format pursuant to Implementing Regulation (EU) 2018/1212:

BV; ISO 20022: BNDG]

5. Alternative voting options

Vote in favour, Vote against, Abstention

[format pursuant to Implementing Regulation (EU) 2018/1212:

VF, VA, AB; ISO 20022: CFOR, CAGS, ABST]

E. Agenda - item 8

1. Unique identifier of the agenda item

8

2. Title of the agenda item

Resolution to approve the remuneration report for 2023 prepared and

audited in accordance with Section 162 of the German Stock

Corporation Act

3. Uniform Resource Locator (URL) of the materials

www.tag-ag.com/en/investor-relations/general-meeting

4. Vote

Advisory vote

[format pursuant to Implementing Regulation (EU) 2018/1212:

AV; ISO 20022: ADVI]

5. Alternative voting options

Vote in favour, Vote against, Abstention

[format pursuant to Implementing Regulation (EU) 2018/1212:

VF, VA, AB; ISO 20022: CFOR, CAGS, ABST]

1. Unique identifier of the agenda item

9

2. Title of the agenda item

Resolution to increase the remuneration of the Supervisory Board

members and corresponding amendments to the Articles of Association

3. Uniform Resource Locator (URL) of the materials

www.tag-ag.com/en/investor-relations/general-meeting

4. Vote

Binding vote

[format pursuant to Implementing Regulation (EU) 2018/1212:

BV; ISO 20022: BNDG]

5. Alternative voting options

Vote in favour, Vote against, Abstention

[format pursuant to Implementing Regulation (EU) 2018/1212:

VF, VA, AB; ISO 20022: CFOR, CAGS, ABST]

E. Agenda - item 10

1. Unique identifier of the agenda item

10

2. Title of the agenda item

Resolution to amend Article 15 (1) Sentence 4 of the Company's

Articles of Association (record date)

3. Uniform Resource Locator (URL) of the materials

www.tag-ag.com/en/investor-relations/general-meeting

4. Vote

Binding vote

[format pursuant to Implementing Regulation (EU) 2018/1212:

BV; ISO 20022: BNDG]

5. Alternative voting options

Vote in favour, Vote against, Abstention

[format pursuant to Implementing Regulation (EU) 2018/1212:

VF, VA, AB; ISO 20022: CFOR, CAGS, ABST]

F. Specification of the deadlines regarding the exercise of other shareholders rights

F. Shareholder right - motions for additions to the agenda

1. Object of deadline

Submission of requests for additions to the agenda

2. Applicable issuer deadline

27.04.2024, 24:00 hours (CEST) (time of receipt decisive)

[format pursuant to Implementing Regulation (EU) 2018/1212:

20240427; 22:00 UTC]

F. Shareholder right - countermotions

1. Object of deadline

Submission of countermotions to proposed resolutions on items on the

agenda

2. Applicable issuer deadline

For countermotions to be made available to other shareholders:

13.05.2024, 24:00 hours (CEST) (time of receipt decisive)

[format pursuant to Implementing Regulation (EU) 2018/1212:

20240513; 22:00 UTC]

For countermotions during the Annual General Meeting:

28.05.2024

[format pursuant to Implementing Regulation (EU) 2018/1212:

20240528]

1. Object of deadline

Submission of election proposals for the election of supervisory board

members or auditors

2. Applicable issuer deadline

For election proposals to be made available to other shareholders:

13.05.2024, 24:00 hours (CEST) (time of receipt decisive)

[format pursuant to Implementing Regulation (EU) 2018/1212:

20240513; 22:00 UTC]

For election proposals during the Annual General Meeting:

28.05.2024

[format pursuant to Implementing Regulation (EU) 2018/1212:

20240528]

F. Shareholder right - right to information

1. Object of deadline

Request for information on company matters (section 131 (1) AktG)

2. Applicable issuer deadline

On 28.05.2024 from the opening of the Annual General Meeting until

the closing of the requests to speak by the chairman of the meeting

[format pursuant to Implementing Regulation (EU) 2018/1212:

20240528; from the opening of the Annual General Meeting until the

closing of the requests to speak by the chairman of the meeting]

F. Shareholder right - filing of objections

1. Object of deadline

filing of objections against resolutions of the general meeting

2. Applicable issuer deadline

On 28.05.2024 from the beginning of the general meeting until its

closing by the chairman of the meeting.

[format pursuant to Implementing Regulation (EU) 2018/1212:

20240528; from the beginning of the general meeting until its closing by

the chairman of the general meeting]