The Annual General Meeting of TLG IMMOBILIEN AG takes place on Wednesday, 10 July 2024

Publications, in particular pursuant to Section 124a AktG

Convocation of the Annual General Meeting 2024

• Convocation (only available in German)

• Notification pursuant to Section 125 AktG in the format of the Implementing Regulation (EU) 2018_1212

Forms

• Form for power of attorney to proxies

• Form for power of attorney to third parties

• Form for the revocation of proxy

Articles of Association of TLG IMMOBILIEN AG

• Articles of Association of TLG IMMOBILIEN AG (only available in German)

Documents regarding agenda items 1 and 2

• Annual financial statement 2023 including the management report of TLG IMMOBILIEN AG (only available in German)

• Annual report for the year 2023 including group consolidated financial statements and the management report of the group of TLG IMMOBILIEN AG (only available in German)

• Report of the supervisory board for the financial year 2023 (only available in German)

• Proposal of the management board for the appropriation of the net profits for 2023 dated May 2024

Documents regarding agenda item 6

• CV Ran Laufer (only available in German)

Documents regarding agenda item 7

• Final draft Control and profit and loss contract TLG PB2 GmbH (only available in German)

• Annual financial statement 2021 incl the management report of TLG IMMOBILIEN AG (only available in German)

• Annual financial statement 2022 incl the management report of TLG IMMOBILIEN AG (only available in German)

• Annual financial statement 2023 incl the management report of TLG IMMOBILIEN AG (only available in German)

• Annual group report for 2021 incl group management report of TLG IMMOBILIEN AG (only available in German)

• Annual group report for 2022 incl group management report of TLG IMMOBILIEN AG (only available in German)

• Annual group report for 2023 incl group management report of TLG IMMOBILIEN AG (only available in German)

• Annual financial statement 2021 of TLG PB2 GmbH (only available in German)

• Annual financial statement 2022 of TLG PB2 GmbH (only available in German)

• Annual financial statement 2023 of TLG PB2 GmbH (only available in German)

• Report of the Management Board of TLG IMMOBILIEN AG and the management of TLG PB2 GmbH pursuant to Section 293a AktG (only available in German)

Other documents

• Explanation of shareholders‘ rights