Notice of Extraordinary General Meeting

17 February 2025

Phoenix Spree Deutschland Limited

("PSD" or the "Company")

Notice of Extraordinary General Meeting

Phoenix Spree Deutschland Limited (LSE: PSDL.LN), the UK listed investment company specialising in Berlin residential real estate, announces the publication of the notice of an Extraordinary General Meeting ("EGM"). The EGM is being convened in connection with the proposals outlined in the Company's announcement of 17 December 2024.

The Company's EGM is being held at IFC 5, St Helier, JE1 1ST, Jersey at 11:00 a.m. (GMT) on 12 March 2025.

The EGM circular to shareholders and proxy form have been posted to shareholders, submitted to the National Storage Mechanism and are available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The documents can also be obtained from the Company Secretary or from the Company's website at https://www.phoenixspree.com/investors/annual-general-meeting/

Legal Entity Identifier: 213800OR6IIJPG98AG39

For Further Information, Please Contact:

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

Stuart Young

Deutsche Numis (Corporate Broker)                                              +44 (0)20 3100 2222                         

David Benda

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

Lizzie Snow

Annushka Shivnani