Branicks Group AG Announces Control and Profit Transfer Agreement

Frankfurt, January 2, 2026 – Branicks Group AG has announced an agreement for a control and profit transfer agreement (CPTA) between its subsidiary DIC Real Estate Investments GmbH & Co. KGaA (DIC REI KGaA) and VIB Vermögen AG. The agreement includes an exchange ratio that offers VIB's outside shareholders a compensation of 4.18 Branicks shares per VIB share. Additionally, an annual fixed compensation of EUR 0.92 gross per VIB share is agreed.

This CPTA requires the approval of the general meetings of both VIB and DIC REI KGaA, with the VIB meeting scheduled for February 12, 2026. Subsequently, Branicks intends to issue up to EUR 50,139,306.00 in new shares to accommodate the exchange offer as part of this agreement.

A related agreement involves Branicks and DIC REI KGaA, with Branicks as the controlling entity. It awaits approval at Branicks’ general meeting on February 13, 2026. Notices for the meetings are expected to be published shortly.