New directorship notification

5 June 2025

Phoenix Spree Deutschland Limited

("PSD" or the "Company")

New directorship notification under Listing Rule 6.4.9 (2)

PSD (LSE: PSDL.LN), the UK listed investment company specialising in Berlin residential real estate, hereby gives notification, pursuant to Listing Rule 6.4.9 (2), that Steven Wilderspin, Non-Executive Director of the Board of the Company, has been appointed, with effect from 5 June 2025, as a Non-Executive Director of Henderson Far East Income Fund Limited, a company listed on the Main Market of the London Stock Exchange.

Legal Entity identified: 213800OR6IIJPG98AG39

For Further Information, please contact:

Phoenix Spree Deutschland Limited                                              +44 (0) 20 3937 8760

Stuart Young

Deutsche Numis (Corporate Broker)                                               +44 (0) 20 7260 1263                                        

Hugh Jonathan

Teneo (Financial PR)                                                                       +44 (0) 20 7353 4200

Elizabeth Snow

Annushka Shivnani