Notice of loss pursuant to Section 92 of the German Stock Corporation Act (AktG)

EQS-Ad-hoc: Accentro Real Estate AG / Key word(s): Miscellaneous/Real Estate Notice of loss pursuant to Section 92 of the German Stock Corporation Act (AktG) 14-Feb-2025 / 18:06 CET/CEST Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by EQS News - a service of EQS Group. The issuer is solely responsible for the content of this announcement. Notice of loss pursuant to Section 92 of the German Stock Corporation Act (AktG)

Berlin, 14 February 2025 – The Management Board of ACCENTRO assumes after exercising due discretion that as a result of extraordinary devaluations, which have now become necessary in course of the ongoing audit for the financial year 2023, and the anticipated losses incurred in the financial year 2024, ACCENTRO's equity capital shown in the balance sheet (German Commercial Code) has been reduced to less than half of the share capital.

These devaluations are based on corrections of currently approximately EUR 26m that were demanded as part of the finalization of the still outstanding audit for the financial year 2023, which will also have an ongoing effect on the amount of equity capital shown in the balance sheet in the annual financial statements 2024.

The Management Board does not expect any substantial effects on the negotiations regarding the comprehensive restructuring solution led by the Ad Hoc Group.

The Management Board will immediately convene a General Meeting to notify the loss of half of the share capital in accordance with Section 92 German Stock Corporation Act (AktG).

Notifying person:

Thomas Eisenlohr, Head of Investor Relations
Phone: [phone]
[e-mail]

Berlin, 14 February 2025

The Management Board
ACCENTRO Real Estate AG
Kantstrasse 44/45
D-10625 Berlin

ISIN: DE000A0KFKB3 / DE000A3H3D51 / DE000A254YS5

Stock exchanges: Frankfurt Stock Exchange, regulated market (Prime Standard) / Luxembourg Stock Exchange

 

End of Inside Information

---

14-Feb-2025 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.eqs-news.com

---

Language:	English
Company:	Accentro Real Estate AG
	Kantstr. 44/45
	10625 Berlin
	Germany
Phone:	+49 (0)30 - 887 181 - 0
Fax:	+49 (0)30 - 887 181 - 11
E-mail:	[e-mail]
Internet:	www.accentro.ag
ISIN:	DE000A0KFKB3
WKN:	A0KFKB
Listed:	Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange
EQS News ID:	2086787

End of Announcement	EQS News Service

2086787  14-Feb-2025 CET/CEST