PTA-HV: UBM Development AG: Convening of the 145th Annual General Meeting

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UBM Development AGby Christoph RainerShareholders' meeting according to article 107 section 3 AktG Vienna (pta/22.04.2026/10:30) - We hereby invite our shareholders to the Annual General Meeting of UBM Development AG on Thursday, 21 May 2026, 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 2025 2. Resolution on the discharge from liability of the members of the Management Board for the financial year 2025 3. Resolution on the discharge from liability of the members of the Supervisory Board for the financial year 2025 4. Election of the auditor (for the financial statements) and the group auditor (for the consolidated financial statements) as well as the auditor of the sustainability reporting for the financial year 2026 5. Resolution on the remuneration report for the financial year 2025 6. Resolution on the remuneration policy II. DOCUMENTS FOR THE ANNUAL GENERAL MEETING; PROVISION OF INFOR-MATION ON THE WEBSITE In particular, the following documents will be made available on the Company's website registered with the companies register at www.ubm-development.com from 30 April 2026 at the latest: • Annual financial report 2025, including the annual financial statements and the management report, • Corporate governance report 2025, • Annual report 2025, including o Consolidated financial statements including the group management report, o Report of the Supervisory Board, • Non-financial report 2025 (ESG sustainability report), • Proposals for resolutions on items 2 to 6 of the agenda, • Remuneration report for the financial year 2025, • Remuneration policy (Remuneration Policy 2026), • Form for granting a proxy, • Form for granting a proxy and instructions to the independent voting proxy holder (IVA/Dipl.-Vw. Dipl.-Jur. Florian Beckermann, LL.M.), • Form for the revocation of a proxy, • Information on the integration of ISO 20022 SWIFT messages into the delivery logic for depos-it receipts (Depotbestätigungen) and proxies, • Full text of this convocation. III. RECORD DATE AND REQUIREMENTS FOR PARTICIPATING IN THE...

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