Branicks Group AG / Key word(s): Personnel
Branicks Group AG: Professor Dr Gerhard Schmidt elected Chariman of the Supervisory Board
10.10.2025 / 10:36 CET/CEST
The issuer is solely responsible for the content of this announcement.

Branicks Group AG: Professor Dr Gerhard Schmidt elected Chariman of the Supervisory Board

Frankfurt am Main, October 10, 2025

Press release of Branicks Group AG

Branicks Group AG: Professor Dr Gerhard Schmidt elected Chairman of the Supervisory Board

Frankfurt, 10 October 2025 – At its meeting today, the Supervisory Board of Branicks Group AG (Branicks), ISIN: DE000A1X3XX4, elected Professor Dr Gerhard Schmidt as its Chairman. Dr Angela Geerling has resigned from her position as a member of the Supervisory Board of Branicks Group AG for personal reasons.

On behalf of the Supervisory Board and Management Board of Branicks Group AG, Professor Dr Schmidt warmly thanked Dr Geerling for her work for the company.

Professor Dr Schmidt is a lawyer, tax advisor and partner at the law firm Weil, Gotshal & Manges LLP. He has been a full member of the Supervisory Board of Branicks Group AG since 2002 and was most recently a member of the Audit Committee. Among other roles, he is also Chairman of the Supervisory Board of VIB Vermögen AG.

About Branicks Group AG:
Branicks Group AG (formerly DIC Asset AG) is a leading German listed specialist for office and logistics real estate as well as renewable assets with over 25 years of experience in the real estate market and access to a broad investor network. Our basis is the national and regional real estate platform with nine offices in the ground in all major German markets (including VIB Vermögen AG). As of June 30, 2025, we managed properties with a market value of EUR 11.1 billion in the Commercial Portfolio and Institutional Business segments.

The Commercial Portfolio segment comprises real estate held for our own account. Here, we generate cash flows from stable rent revenues on long-term leases while also optimizing the value of our portfolio assets through active management and realizing gains from sales.

In the Institutional Business segment, we earn recurrent fees from real estate services we provide to national and international institutional investors by structuring and managing investment products that return attractive dividend yields.

The shares of Branicks Group AG are listed in the Prime Standard of the German Stock Exchange (WKN: A1X3XX / ISIN: DE000A1X3XX4).

The company is fully committed to sustainability and occupies top positions in ESG-relevant ratings such as Morningstar Sustainalytics and S&P Global CSA. The Branicks Group is also a signatory to the UN Global Compact and the UN PRI network. Properties in the Branicks portfolio have been awarded renowned sustainability certificates such as DGNB, LEED or BREEAM.

For more details, go to

PR contact Branicks Group AG:

Stephan Heimbach

Neue Mainzer Straße 32-36

60311 Frankfurt am Main

Fon +49 69 9454858-1569

...

IR contact Branicks Group AG:

Jasmin Dentz

Neue Mainzer Straße 32-36

60311 Frankfurt am Main

Fon +49 69 9454858-1492

...

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