Category: Corporate News

VIB Vermögen AG:

Corporate News Annual General Meeting VIB Vermögen AG 31/8/2026

VIB Vermögen AG with successful Annual General Meeting and effective control and profit transfer agreement

• Executive Board and Supervisory Board discharged for the 2025 financial year
• Dr. Matthias Danne and Dr. Johannes Conradi elected as new members of the Supervisory Board
• Dividend of EUR 0.04 per share approved
• Control and profit transfer agreement now effective following registration in the commercial register on August 27, 2026

Neuburg/Danube, 31 August 2026: The Annual General Meeting of VIB Vermögen AG (‘VIB’), which took place virtually today, approved all resolutions proposed by the Supervisory Board and the Managing Board with large majorities. In total, more than 85% of VIB’s voting share capital was represented.

The Executive Board members Dirk Oehme (Spokesman of the Executive Board) and Nicolai Greiner as well as the members of the Supervisory Board were discharged for the 2025 financial year with high approval rates. The Annual General Meeting also elected Dr. Matthias Danne and Dr. Johannes Conradi as new members of the Supervisory Board. They succeed Prof. Dr. Gerhard Schmidt and Mr. Stefan Mattern, whose terms of office expired at the conclusion of this Annual General Meeting. At the constituent meeting held following the Annual General Meeting, Dr. Matthias Danne was elected Chairman of the Supervisory Board and Dr. Johannes Conradi was elected Vice Chairman of the Supervisory Board of VIB Vermögen AG.

The Annual General Meeting also resolved to pay a dividend of EUR 0.04 per share in order to ensure the best possible flexibility for VIB Vermögen AG’s corporate financing.

The Annual General Meeting rejected by a large majority the assertion of claims for compensation pursuant to Section 147 (1) of the German Stock Corporation Act (AktG)—as requested by a shareholder under agenda item 7—and also rejected the appointment of a special representative pursuant to Section 147 (2) sentence 1 AktG—as requested by a shareholder under agenda item 8.

VIB Vermögen AG further announces that the control and profit transfer agreement concluded between DIC Real Estate Investment GmbH & Co. KGaA and VIB Vermögen AG — as approved at VIB’s extraordinary general meeting on February 12, 2026 — was entered in the commercial register of VIB Vermögen AG on August 27, 2026, and has thus become effective. Shareholders now have a period of two months to declare their acceptance of the share exchange offer to the central settlement agent commissioned with handling the process. The deadline for accepting the compensation offer expires two months after the date on which the entry of the control and profit transfer agreement in the commercial register was announced – that is, at the end of October 27, 2026.

The detailed voting results of the Annual General Meeting and other documents will be published at https://vib-ag.de/investor-relations.

About VIB Vermögen AG

VIB Vermögen AG is a medium-sized company specialising in the development, acquisition and management of modern and sustainably profitable commercial properties, which has been operating successfully on the market for more than 30 years. The focus is on properties in the logistics & light industrial and office asset classes. Since 2005, VIB shares have been listed on the Munich (m:access) and Frankfurt (Open Market) stock exchanges.

In addition to direct acquisitions, VIB’s broad-based business model also includes the complete spectrum of in-house developments and redensification as part of a 360-degree approach: On the one hand, VIB Vermögen AG acquires already let properties, and on the other hand, it develops new properties from scratch in order to add them into its own portfolio on a permanent basis and generate rental income from them. At the same time, sales are part of the overall strategy. In addition, VIB offers comprehensive services and solutions in the field of property management for institutional investors and holds stakes in companies with real estate assets.

More information at https://vib-ag.de/en/

IR-Contact VIB Vermögen AG:

Michael Blankenhorn

Tilly-Park 1

86633 Neuburg/Danube

Tel.: + 49 (0)8431 9077-949

E-Mail: ir@vib-ag.de

VIB reports first half-year 2026 results in line with plan – further strategic and operational milestones achieved

• Rental income of EUR 46.8 million and funds from operations of EUR 24.1 million fully in line with plan
• Income in the Institutional Business segment increases significantly to EUR 19.1 million
• Strategic milestones:
  • Conclusion of a joint venture in project development secures future income
  • Refinancing of promissory note loans secured
• GreenBiz-Park Erding: further lease agreements increase pre-letting rate to 96%
• Guidance for 2026 confirmed

Neuburg/Danube, 26 August 2026. VIB Vermögen AG (“VIB“) successfully completed the first six months of the 2026 financial year. All financial key figures were in line with expectations. The company also achieved further milestones from a strategic and operational perspective.

As expected, gross rental income for the reporting period declined to EUR 46.8 million (previous year: EUR 50.2 million) due to the property sales that took place in 2025 and 2026. For the same reasons, funds from operations (FFO) declined to EUR 24.1 million (previous year: EUR 47.8 million).
The decline is primarily attributable to the loss of interest income from the loan granted to Branicks Group AG.

Income from property management in the Institutional Business segment increased significantly to EUR 19.1 million (previous year: EUR 3.3 million). Expected transactions in the Institutional Business segment will lead to a significant increase in property management income in the second half of the year and further strengthen this segment. The Management Board confirms its full-year guidance of FFO in the range of EUR 60–70 million.

Further operational and strategic successes in the first half of 2026: Dirk Oehme, Speaker of the Board of VIB Vermögen AG, comments:

”Despite ongoing market uncertainties, persistent geopolitical tensions and volatile interest rates, we are fully on track with the development of the first half of the year. Our current transaction pipeline will ensure further income over the course of the year. This, together with the joint venture in project development that we recently concluded, represents further milestones that point to an promising development of the VIB Group in the coming years.”

Assets under Management (AuM)

As at the reporting date of 30 June 2026, assets under management, comprising properties in the Commercial Portfolio (own portfolio) and properties managed by VIB in the Institutional Business segment, amounted to EUR 9.7 billion (31 December 2025: EUR 10.1 billion). In the own portfolio, two properties were disposed of during the reporting period, while five properties were disposed of in the Institutional Business segment, reducing the total number of properties managed under the umbrella of VIB to 240 (31 December 2025: 247).

Commercial Portfolio (own portfolio)

The market value of the properties in the Commercial Portfolio remained unchanged at EUR 1.8 billion as at the reporting date. Gross rental income declined by 6.8% to EUR 46.8 million due to transactions (H1 2025: EUR 50.2 million), while net rental income stood at EUR 40.9 million (H1 2025: EUR 44.5 million). The EPRA vacancy rate in the own portfolio was 11.5% (31 December 2025: 6.3%).

Institutional Business

The market value of properties managed for institutional investors stood at EUR 7.9 billion as at the reporting date (31 December 2025: EUR 8.3 billion). Due to the expansion of the Institutional Business segment, income from property management fees rose significantly to EUR 19.1 million during the reporting period (H1 2025: EUR 3.3 million). Due to expected transaction fees in the second half of 2026, the Management Board confirms its expected income from property management of EUR 53–63 million for the full year 2026.

Financing

VIB continues to have a very solid financing structure. The average interest rate on bank loans stood at 2.5% per annum as at the reporting date of 30 June 2026 (31 December 2025: 2.4% per annum). The LTV (loan-to-value) ratio, an important indicator of indebtedness, declined to 41.2% as at 30 June (31 December 2025: 43.0%).

Also very positive in this context was the announcement that the refinancing of the EUR 58 million promissory note loans due in September 2026 and March 2027 has now been secured. The signing of a joint lock-up agreement with Branicks Group AG has created planning certainty and paved the way for the further positive development of VIB.

Strategic focus on further expansion of the Institutional Business and scaling of the project development business

VIB will continue to work purposefully on expanding its business with institutional investors. This will create the basis for firmly establishing a further, important source of income within the VIB Group alongside its own property portfolio. To reflect the growing importance of this segment, Christian Fritzsche has been part of VIB since the middle of the year as the Management Board member responsible for the Institutional Business segment.

The project development business in the logistics sector has been a guarantor of VIB’s business success for many years. This success story is set to be intensified further in the coming years: on the one hand through highly profitable developments within VIB’s own property portfolio, and on the other through the joint venture with Tristan Capital concluded in the first half of 2026. Tristan’s strong financial capacity combined with VIB’s extensive development expertise will make a significant contribution to the positive further development of the VIB Group in the years ahead.

Guidance for fiscal year 2026 confirmed

In the half-year report presented, the Management Board confirms the guidance for the 2026 financial year communicated in April.

The Half-Year Report 2026 is available for download at https://vib-ag.de/en/

Contact VIB Vermögen AG:

Michael Blankenhorn

Tilly-Park 1

86633 Neuburg/Danube

Tel.: + 49 (0)8431 9077-949

E-Mail: ir@vib-ag.de

About VIB Vermögen AG

VIB Vermögen AG is a medium-sized company specialising in the development, acquisition and management of modern and sustainably profitable commercial properties, which has been operating successfully on the market for more than 30 years. The focus is on properties in the logistics & light industrial and office asset classes. Since 2005, VIB shares have been listed on the Munich (m:access) and Frankfurt (Open Market) stock exchanges.

In addition to direct acquisitions, VIB’s broad-based business model also includes the complete spectrum of in-house developments and redensification as part of a 360-degree approach: On the one hand, VIB Vermögen AG acquires already let properties, and on the other hand, it develops new properties from scratch in order to add them into its own portfolio on a permanent basis and generate rental income from them. At the same time, sales are part of the overall strategy. In addition, VIB offers comprehensive services and solutions in the field of property management for institutional investors and holds stakes in companies with real estate assets.

More information at https://vib-ag.de/en/

VIB Vermögen AG: Successful renewal of lease with existing tenant at the Ludwigshafen Technology Park

Neuburg a.d. Donau, 25 August 2026
Press release

VIB Vermögen AG: Successful renewal of lease with existing tenant at the Ludwigshafen Technology Park

Neuburg a.d. Donau, 25.08.2026 – VIB Vermögen AG (“VIB”), ISIN: DE000A2YPDD0, has concluded a follow-up lease agreement at the Ludwigshafen Technology Park for 1,425 m² of high-quality office space with an existing tenant from the IT sector, running until the end of 2034. The property, owned by VIB (Commercial Portfolio), has been successfully repositioned in recent years and is now a service centre for companies in the financial, IT and social services sectors.

In total, the multi-tenant property comprises 5,600 m² of lettable space, which is currently fully let. The building offers flexible space configurations and is accessible to people with disabilities. There are 80 ground-level car parking spaces on the ground floor. This modern office building forms part of VIB’s Commercial Portfolio and is managed by Branicks Onsite GmbH as the asset manager.

The Ludwigshafen Technology Park is centrally located in the Rhine-Neckar Triangle, within a dynamic environment that is both economically and technologically vibrant. The Ludwigshafen Regional Innovation Centre (TZL) and the campus of the Ludwigshafen University of Applied Sciences are situated in the immediate vicinity. There are excellent links to public transport and the A 650 motorway. The park is 2 km from Ludwigshafen city centre.

About VIB Vermögen AG:

VIB Vermögen AG is a medium-sized company specialising in the development, acquisition and management of modern and sustainably profitable commercial properties, which has been operating successfully on the market for more than 30 years. The focus is on properties in the logistics & light industrial and office asset classes. Since 2005, VIB shares have been listed on the Munich (m:access) and Frankfurt (Open Market) stock exchanges.

In addition to direct acquisitions, VIB’s broad-based business model also covers the entire spectrum of in-house developments and redensification projects as part of a 360-degree approach: On the one hand, VIB Vermögen AG acquires already let properties, and on the other hand, it develops new properties from scratch in order to add them to its own portfolio on a permanent basis and generate rental income from them. At the same time, sales are part of the overall strategy. In addition, VIB offers comprehensive services and solutions in the field of property management for institutional investors and holds stakes in companies with real estate assets.

Contact:
Investor Relations:
VIB Vermögen AG

Tilly-Park 1
86633 Neuburg/Donau
Tel.: + 49 (0)8431 9077-949
Fax: + 49 (0)8431 9077-1949
ir@vib-ag.de

VIB Vermögen AG: Over 5,000 sqm of office and service space newly let

•    Let in Bonn, Neubrandenburg and Dortmund
•    Long-term tenancy agreements
•    Vacancy rates reduced

Neuburg an der Donau, 23 July 2026 – VIB Vermögen AG (“VIB”), ISIN: DE000A2YPDD0, has concluded three long-term tenancy agreements for office and service premises in conveniently located areas with a tenant operating nationwide.

In Bonn, at Heinrich-von-Stephan-Straße 7–9 and Heinemannstraße 11–13, a total of 2,800 sqm has been let; the premises are currently being fitted out for their intended use and are expected.

In Neubrandenburg, at Alfred-Lythall-Straße 2, near the Pferdemarkt, 2,200 sqm has been let. This comprises a large section of the former AOK Nordost building.

At the landmark HCC Dortmund property, Königswall 21,620 sqm has been let, and further lettings to the same tenant are under discussion. The HCC in Dortmund is a BREEAM-certified green building, with a ‘very good’ rating.

The two sites in Bonn and Dortmund form part of VIB’s Institutional Business division, whilst the Neubrandenburg site is owned by VIB itself.

“The lettings at various locations to a major institutional partner demonstrate our company’s nationwide presence, expertise and reputation in the lettings market. Even in what is, on the whole, a challenging market, we are succeeding in establishing new long-term partnerships and reducing vacancies on a sustainable basis,” says Martin Karehnke, Managing Director of Branicks Onsite GmbH, which handles lettings for VIB on an in-house basis.

About VIB Vermögen AG:

VIB Vermögen AG is a medium-sized company specialising in the development, acquisition and management of modern and sustainably profitable commercial properties, which has been operating successfully on the market for more than 30 years. The focus is on properties in the logistics & light industrial and office asset classes. Since 2005, VIB shares have been listed on the Munich (m:access) and Frankfurt (Open Market) stock exchanges.

In addition to direct acquisitions, VIB’s broad-based business model also covers the entire spectrum of in-house developments and redensification projects as part of a 360-degree approach: On the one hand, VIB Vermögen AG acquires already let properties, and on the other hand, it develops new properties from scratch in order to add them to its own portfolio on a permanent basis and generate rental income from them. At the same time, sales are part of the overall strategy. In addition, VIB offers comprehensive services and solutions in the field of property management for institutional investors and holds stakes in companies with real estate assets.

Contact:
Investor Relations:
VIB Vermögen AG
Tilly-Park 1
86633 Neuburg/Donau
Tel.: + 49 (0)8431 9077-949
Fax: + 49 (0)8431 9077-1949
ir@vib-ag.de

VIB Vermögen AG: A further 23,100 sqm let at GreenBiz Park in Erding

• Leases for office and hotel space, as well as a further industrial space
• GreenBiz Park is already 96 per cent let
• Completion of the entire project is targeted for the end of 2028

Neuburg an der Donau, 9 July 2026 – VIB Vermögen AG (“VIB”), ISIN: DE000A2YPDD0, has signed three long-term lease agreements for its “GreenBiz Park” development project in Erding. In addition to 6,600 sqm of office space for a well-known IT service provider, a hotel covering 5,500 sqm has been secured for the site. The final 11,000 sqm of industrial space has also been let on the market. In total, a further 23,100 sqm has thus been let.

Construction of the three building units is scheduled to begin in the first quarter of 2027, with the commercial hall due for completion by the end of 2027 and the other two buildings by mid-2028. Lease negotiations are currently underway for the project covering the last remaining available rental space at GreenBiz Park, totalling 2,960 sqm, with the aim of completing the entire GreenBiz Park by the end of 2028.

“The intensive letting efforts, backed by a well-thought-out marketing strategy, and the close and productive collaboration with the town of Erding have contributed significantly to the overall success of the project,” emphasises Marc Domnick, Head of Project Development at VIB Vermögen AG.

On the 215,000-square-metre site at “GreenBiz Park”, three further buildings for office and hotel use are being constructed across a total of five building plots, alongside four industrial units. Three industrial units with a total floor area of 55,400 sqm have already been let and completed. VIB is aiming for all buildings in “GreenBiz Park” to be certified to the Gold Standard of the German Sustainable Building Council (DGNB).

The first commercial property at GreenBiz Park was completed in December 2024. Following the latest lettings, the project has achieved a 96 per cent occupancy rate. “The fact that we were able to let the entire GreenBiz Park – not on a speculative basis, but on a ‘built-to-suit’ basis and within a reasonable timeframe, given the current economic challenges – demonstrates the enormous potential of this location,” emphasises Nicolai Greiner, CEO of VIB Vermögen AG.

GreenBiz Park is conveniently situated in the west of Erding, with access to various motorways. Via the airport bypass, both the A 94 towards Munich and Passau and the A 92 towards Munich and Deggendorf can be reached quickly and without having to navigate any junctions. Munich Airport is approximately a 15-minute drive away. It is only a few minutes’ walk to Erding S-Bahn station, which has regular services to and from Munich.

About VIB Vermögen AG:

VIB Vermögen AG is a medium-sized company specialising in the development, acquisition and management of modern and sustainably profitable commercial properties, which has been operating successfully on the market for more than 30 years. The focus is on properties in the logistics & light industrial and office asset classes. Since 2005, VIB shares have been listed on the Munich (m:access) and Frankfurt (Open Market) stock exchanges.
In addition to direct acquisitions, VIB’s broad-based business model also covers the entire spectrum of in-house developments and redensification projects as part of a 360-degree approach: On the one hand, VIB Vermögen AG acquires already let properties, and on the other hand, it develops new properties from scratch in order to add them to its own portfolio on a permanent basis and generate rental income from them. At the same time, sales are part of the overall strategy. In addition, VIB offers comprehensive services and solutions in the field of property management for institutional investors and holds stakes in companies with real estate assets.

Contact:
Investor Relations:
VIB Vermögen AG
Tilly-Park 1
86633 Neuburg/Donau
Tel.: + 49 (0)8431 9077-949
Fax: + 49 (0)8431 9077-1949
ir@vib-ag.de

VIB Vermögen AG: Successful re-letting of a logistics centre in Den Hoorn, the Netherlands

Neuburg a.d. Donau, 30 June 2026 – VIB Vermögen AG (“VIB”), ISIN: DE000A2YPDD0, has fully re-let the Meerkamp 6 & 8 logistics centre in Den Hoorn, the Netherlands. The property is a state-of-the-art building, constructed in 2022, in a highly accessible location on the A4 motorway, with a lettable area of just over 29,000 m², 182 parking spaces and a BREEAM rating of ‘very good’.

The centre became available at short notice following the insolvency of the existing tenant and was very successfully re-let to two companies with strong credit ratings. The property forms part of the RLI-GEG Logistics & Light Industrial III fund, which is managed by VIB as part of its business with institutional investors.

“We were able to re-let this property, which is in a highly attractive location and in as good as new condition, in record time and on terms that were very favourable to us, following an exceptional circumstance. This once again demonstrates our company’s expertise in the lettings market and asset management – in this case in an international context – as well as the effective collaboration between Branicks Onsite GmbH, as the asset manager involved, and VIB within the Branicks Group,” said Christian Fritzsche, who has been a member of VIB’s Executive Board since 1 June 2026 with responsibility for the company’s institutional business.  
 

About VIB Vermögen AG:
VIB Vermögen AG is a medium-sized company specialising in the development, acquisition and management of modern and sustainably profitable commercial properties, which has been operating successfully on the market for more than 30 years. The focus is on properties in the logistics & light industrial and office asset classes. Since 2005, VIB shares have been listed on the Munich (m:access) and Frankfurt (Open Market) stock exchanges.
In addition to direct acquisitions, VIB’s broad-based business model also covers the entire spectrum of in-house developments and redensification projects as part of a 360-degree approach: On the one hand, VIB Vermögen AG acquires already let properties, and on the other hand, it develops new properties from scratch in order to add them to its own portfolio on a permanent basis and generate rental income from them. At the same time, sales are part of the overall strategy. In addition, VIB offers comprehensive services and solutions in the field of property management for institutional investors and holds stakes in companies with real estate assets.

Contact:
Investor Relations:
VIB Vermögen AG
Tilly-Park 1
86633 Neuburg/Donau
Tel.: + 49 (0)8431 9077-949
Fax: + 49 (0)8431 9077-1949
ir@vib-ag.de