Branicks Group AG Announces Completion of Key Corporate Agreements Following DIC REI Shareholder Approval

The extraordinary general meeting of DIC Real Estate Investments GmbH & Co. Kommanditgesellschaft auf Aktien (DIC REI) has approved control and profit transfer agreements with VIB Vermogen AG and Branicks Group AG. As the sole limited partner of DIC REI, Branicks Group AG announced the successful conclusion of this meeting, which follows corresponding resolutions passed by the extraordinary general meetings of VIB Vermogen AG and Branicks Group AG on February 12 and 13, 2026. These earlier resolutions were conditional upon the approval of DIC REI's meeting, meaning all necessary corporate approvals are now in place for the agreements to proceed to registration.

This development enables the entries of the control and profit transfer agreements between VIB Vermogen AG and DIC REI, as well as between Branicks Group AG and DIC REI, into the commercial register. The completion of these steps formalizes the governance and financial integration among these entities, which are part of Branicks Group AG's operational structure. Branicks Group AG, a leading German listed specialist for office and logistics real estate as well as renewable assets, manages properties with a market value of EUR 10.7 billion as of September 30, 2025, across its Commercial Portfolio and Institutional Business segments.

The implications of this announcement are significant for the real estate investment landscape, as it streamlines corporate control and profit-sharing mechanisms within the group. By consolidating these agreements, Branicks Group AG enhances its ability to manage cash flows and optimize portfolio value through active management, as detailed in its business segments. The company's commitment to sustainability is reflected in its top positions in ESG-relevant ratings such as Morningstar Sustainalytics and S&P Global CSA, and its properties often hold certifications like DGNB, LEED, or BREEAM. For more information, visit www.branicks.com.

This corporate action underscores the strategic alignment within Branicks Group AG's network, potentially increasing operational efficiency and investor confidence. The approval marks a critical milestone in the group's restructuring efforts, following its rebranding from DIC Asset AG, and reinforces its position in the German real estate market with access to a broad investor network. The resolution process highlights the coordinated approach among the entities, ensuring all legal and regulatory prerequisites are met for the agreements' implementation.