PTA-HV: UBM Development AG: Convening of the 144th Annual General Meeting

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UBM Development AGby Christoph RainerShareholders' meeting according to article 107 section 3 AktG Wien (pta/22.04.2025/10:00) - We hereby invite our shareholders to the Annual General Meeting of UBM Development AG on Wednesday, 21 May 2025, at 2:00 p.m., CEST, at MQ Libelle, 1070 Vienna, Museumsplatz 1/5 I. AGENDA 1. Presentation of the annual financial statements including the management report and the corporate governance report, the consolidated financial statements including the group management report, the non-financial report (ESG sustainability report) and the report prepared by the Supervisory Board for the financial year 2024 2. Resolution on the discharge from liability of the members of the Management Board for the financial year 2024 3. Resolution on the discharge from liability of the members of the Supervisory Board for the financial year 2024 4. Election of the auditor (for the financial statements) and the group auditor (for the consoli-dated financial statements) as well as the auditor of the sustainability reporting for the financial year 2025 5. Resolution on the remuneration report for the financial year 2024 6. Resolution on a. the revocation of (i) the authorization of the Management Board to acquire treasury shares (own shares) pursuant to Section 65 para 1 no 4 and no 8 as well as para 1a and para 1b AktG, as well as (ii) the authorization of the Management Board to dis-pose of treasury shares (own shares) pursuant to Section 65 para 1b AktG, as resolved each by the Annual General Meeting on 19 May 2023; b. the new authorization of the Management Board to acquire treasury shares (own shares) pursuant to Section 65 para 1 no 4 and no 8 as well as para 1a and para 1b AktG both via the stock exchange and over the counter in the amount of up to 10% of the share capital, also with the exclusion of the shareholders' quotabased right to tender (Andienungsrecht der Aktionäre) which may arise in the context of such an ac-quisition (reverse exclusion of subscription rights); as well as c. the new authorization of the Management Board to dispose of treasury shares (own shares) pursuant to Section 65 para 1b AktG by other means than via the stock ex-change or by public offer and by excluding the shareholders' ordinary right of pur-chase (exclusion of shareholders' subscription rights); as well as d. the authorization of the Management Board t...

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