DGAP-News: EYEMAXX Real Estate AG

CORPORATE NEWS

EYEMAXX: Extraordinary general meeting resolves a cash capital increase - placement price set at EUR 12.00 per share

Aschaffenburg, 29 November 2017 - The Managing Board of EYEMAXX Real Estate AG (General Standard; ISIN DE000A0V9L94) has today resolved, with the approval of the Supervisory Board, on a placement price for the current capital increase of EUR 12.00 per new share. The extraordinary general meeting yesterday passed a resolution, with a large majority, for a cash capital increase excluding subscription rights with a volume of up to 10% of the company's current share capital. This will increase the share capital from its total of EUR 4,706,386.00 by up to 470,637 new no-par value bearer shares, each with a proportionate interest in the share capital of EUR 1.00, to up to EUR 5,177,023.00. The new shares will be offered to investors by way of a private placement. The transaction is being accompanied by Dero Bank AG.

The funds from the capital increase are to be used for new real estate project developments in Germany and Austria. In particular, EYEMAXX is planning to increase its activities in the hotel sector and to enter into the segment for micro-apartments and student residences. Several larger projects in these sectors and a minority interest in a company in the micro-apartments and student residences segment are already the subject of concrete examinations.

In addition, the extraordinary general meeting approved the creation of a new authorised capital of up to around EUR 2.4 million.

The voting results are available on EYEMAXX Real Estate AG's website: http://eyemaxx.com/investor-relations/ausserordentliche-hauptversammlung-2017/.

About EYEMAXX Real Estate AG

EYEMAXX Real Estate AG is a real estate company with a long-standing successful track record, focussing on residential properties in Germany and Austria. In addition, EYEMAXX also realises nursing homes in Germany and commercial properties in Central Europe. In the company's recent past its corporate strategy has also included developing urban districts in Germany.

EYEMAXX' business activities take a dual-pronged approach. These include high-margin projects and and also the continued expansion of its stocks of let commercial properties, which generate ongoing rental income and thus constant cash flows. In so doing, EYEMAXX uses the expertise offered by its experienced management team together with a strong team of real estate professionals, and also a well-established and broad network which opens up additional access to attractive properties and projects. The current project pipeline has thus been expanded to more than EUR 740 million.

Shares of EYEMAXX Real Estate AG are listed in the General Standard of the Frankfurt Stock Exchange. The company has also issued several bonds, which are also listed on the stock exchange.

You can find more information at www.eyemaxx.com

Contact

Investor Relations/Financial Press
Peggy Kropmanns, Axel Mühlhaus
edicto GmbH
eyemaxx@edicto.de
Tel.: +69 90550556 905505-52