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on VIB Vermögen AG (ETR:VIH)

VIB Vermögen AG Concludes Successful Extraordinary General Meeting

Neuburg a. d. Donau, 12 February 2026. VIB Vermögen AG held a successful virtual extraordinary general meeting. Key resolutions proposed by the supervisory and management boards were approved by large majorities, with 88.55% of the voting share capital represented.

The meeting endorsed a control and profit transfer agreement with DIC Real Estate Investments GmbH & Co. The size of the Supervisory Board was also reduced, prompting an amendment to the Articles of Association.

Detailed voting results and additional documents are available at VIB's investor relations website.

R. P.

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