EQS-Adhoc: VIB Vermögen AG: Agreement on the conclusion of a control and profit transfer agreement and the amount of severance pay and fixed compensation payment between DIC Real Estate Investments GmbH & Co. KG

Publication of inside information pursuant to Article 17 of Regulation (EU) No. 596/2014

VIB Vermögen AG: Agreement on the conclusion of a control and profit transfer agreement and the amount of severance pay and fixed compensation payment between DIC Real Estate Investments GmbH & Co. KGaA and VIB Vermögen AG

Neuburg a. d. Donau, January 2, 2026

DIC Real Estate Investments GmbH & Co. Kommanditgesellschaft auf Aktien (“DIC REI KGaA”), a wholly owned subsidiary of Branicks Group AG (“BRANICKS”), and VIB Vermögen AG (“VIB”), ISIN: DE000A2YPDD0, intend, as announced on October 30, 2025, to conclude a control and profit transfer agreement pursuant to Section 291 of the German Stock Corporation Act (AktG) between DIC REI KGaA as the controlling company and VIB as the controlled company (“CPTA”).

Following completion of the work by the jointly appointed valuation expert and with the approval of the respective supervisory boards, DIC REI KGaA and VIB have today agreed to offer the outside shareholders of VIB in the CPTA a compensation in the form of 4.18 BRANICKS shares for each VIB share. In addition, DIC REI KGaA and VIB, with the approval of their respective supervisory boards, have today agreed that the outside shareholders of VIB will receive an annual fixed compensation payment of EUR 0.92 gross (or EUR 0.77 net after deduction of current corporate income tax and solidarity surcharge) per VIB share for each full financial year.

The review of the appropriateness of the agreed compensation payment and the agreed exchange ratio for the share compensation by the court-appointed expert auditor has not yet been completed. However, the court-appointed expert auditor has already indicated that he will confirm the appropriateness.

The CPTA requires the approval of the general meeting of VIB, which is scheduled for February 12, 2026, and the approval of the general meeting of DIC REI KGaA, and of the general partner of DIC REI KGaA to the resolution of the general meeting of DIC REI KGaA, both of which are to be obtained in timely connection with the general meeting of VIB as well as entry in the commercial register of VIB. In order to create the new BRANICKS shares to be granted to the outside shareholders of VIB in the event of acceptance of the offered compensation, a proposal will be made to the BRANICKS general meeting at an extraordinary general meeting of BRANICKS scheduled for February 13, 2026, to create new conditional capital structured accordingly.

In addition, DIC REI KGaA and BRANICKS intend to conclude a control and profit transfer agreement pursuant to Section 291 of the German Stock Corporation Act (AktG) with BRANICKS as the controlling company and DIC REI KGaA as the controlled company.

The notice convening the extraordinary general meeting of VIB with further details on the planned control and profit transfer agreement and the notice convening the extraordinary general meeting of BRANICKS with further details on the creation of new contingent capital structured accordingly are to be published in the coming days.