Core Viewpoint - German High Street Properties A/S is undergoing a planned generational transition in leadership, with CEO Michael Hansen set to step down on December 31, 2025, and Martin Ernst appointed as the new CEO effective the same date [1]. Group 1: Leadership Transition - The Board of Directors has mutually agreed with Michael Hansen for his resignation as CEO [1]. - Martin Ernst will assume the role of CEO on December 31, 2025 [1]. Group 2: Martin Ernst's Background - Martin Ernst holds a Master of Science in Economics and Business Administration and an Executive MBA [2]. - He has extensive experience in the financial industry, particularly in investment and wealth management [2]. - Currently, he serves as Chief Investment Officer at Kartago Capital A/S and has held senior positions at Infront AS and Saxo Bank A/S [3]. Group 3: Independence Consideration - Martin Ernst is not considered independent due to his employment with Kartago Group, the majority shareholder of German High Street Properties A/S [4].

Financial Expectations for 2026 - The company expects a total positive result before value adjustments and taxes for the financial year 2026 in the range of T.EUR 200.0 – 800.0 [2] - The expectation is subject to reservations regarding higher interest rates, geopolitical situations, and extraordinary legal costs related to shareholder inquiries [2] - Increased expenses are anticipated for maintenance and costs associated with retaining and replacing tenants [2] Property Acquisition Impact - The acquisition of the property located at Ørbækvej 232, 5220 Odense SØ, Denmark, is expected to contribute an additional T.EUR 215 to the result before value adjustments and tax in 2026 compared to the financial year 2025 [2] Financial Stability - The company maintains reassuring solidity and liquid reserves, indicating a stable financial position [2]

Core Viewpoint - The interim report for the period from January 1 to September 30, 2025, indicates a profit before value adjustments and tax of T.EUR 480.0, which aligns with management expectations [3]. Financial Performance - The property value of German properties decreased to EUR 84.5 million as of September 30, 2025, down from EUR 91.1 million as of December 31, 2024 [3]. - The Group's investment properties experienced a gross decrease in value of EUR -7.1 million and a net decrease of EUR -6.6 million after accounting for building improvements of EUR 0.5 million [3]. - As of September 30, 2025, equity stood at EUR 57.5 million, resulting in an equity ratio of 63.5%, a decline from EUR 63.1 million and an equity ratio of 64.6% as of December 31, 2024 [3]. - The decrease in equity of EUR -5.6 million is primarily attributed to property value adjustments [3]. Liquidity and Future Outlook - The company maintains reassuring liquid reserves of T.EUR 3,532 as of the end of September 2025 [3]. - A positive result before value adjustments and taxes is anticipated to fall within the range of EUR 0.3 – 0.7 million for the year 2025 [3].

Nasdaq OMX Copenhagen A/S Charlottenlund, November 28, 2025 Announcement no. 285 Results of extraordinary general meeting German High Street Properties A/S (the “Company”) hereby announces the results of the extraordinary general meeting held today, Friday 28 November 2025, at 10:00 AM, at Søllerødvej 64, 2840 Holte. As previously announced in company announcement no. 279 of 9 October 2025, certain shareholders had submitted a request for scrutiny and requested that an extraordinary general meeting be conve ...

Nasdaq OMX Copenhagen A/S Charlottenlund, November 26, 2025 Announcement no. 284 Updated financial calendar 2025 and 2026 The date for the publication of the Interim Report for the period January 1 to September 30, 2025 has been changed from today, November 26, 2025, to November 28, 2025. The change is due to the fact that the company is awaiting clarification of matters to be communicated simultaneously with the Interim Report. November 28, 2025Interim report for the period January 1 to September 30, 2025N ...

Acquisition Details - A specially purpose vehicle (SPV) has acquired a property located at Ørbækvej 232, 5220 Odense SØ, Denmark for EUR 3,358,000 (DKK 25,050,000) excluding acquisition costs, with ownership transfer effective as of 31 December 2025 [1] - The acquisition is fully financed by Ringkjøbing Landbobank [1] Lease Agreement - The property is leased to Burger King (Nordic Service Partners A/S) under a non-terminable lease agreement running until 1 October 2036, providing an annual net rental income of approximately EUR 215,000 (DKK 1,600,000) [2] - Following final registration, the SPV will be a 100% owned subsidiary of German High Street Properties A/S [2]

Nasdaq OMX Copenhagen A/S Charlottenlund, November 17, 2025 Announcement no. 282 Financial calendar 2025 and 2026 The financial calendar for the remaining of 2025 and 2026 thus looks as follows. November 26, 2025Interim report for the period January 1 to September 30, 2025November 28, 2025Holding of the extraordinary general meetingMarch 23, 2026Deadline for submission of proposals for voting at the company's annual general meetingMarch 31, 2026Annual Report 2025March 31, 2026Expected date for convening the ...

Core Viewpoint - The company plans to acquire a property leased to Burger King in Odense, Denmark, which is expected to enhance its presence in the Nordic real estate market and provide a stable income stream through a long-term lease agreement [1][4]. Group 1: Property Details - The property is a modern building constructed in 2008, with a total area of 616 m², including a service yard [2][4]. - It is located in a prime retail area in Odense SØ, surrounded by major retailers such as Bilka, Føtex, Netto, Ikea, Power, McDonald's, Carl's Jr., Rosengård Center, and Jysk [4]. Group 2: Financial Summary - The purchase price for the property is approximately EUR 3.35 million (DKK 25.1 million) [3][4]. - The total investment required is approximately EUR 3.55 million (DKK 26.5 million) [3][4]. - The annual gross rental income is expected to be around EUR 226,000 (DKK 1,689,000), while the annual net rental income is projected at approximately EUR 215,000 (DKK 1,600,000) [3][4]. - The expected yield from this investment is approximately 6.4% before financing [3][4]. - Financing for the acquisition, excluding acquisition costs, is anticipated to be fully provided by Ringkjøbing Landbobank [3][4]. Group 3: Strategic Rationale - The acquisition aligns with the company's strategy to strengthen its presence in the Nordic real estate markets, indicating a focus on long-term growth and stability [4].

Core Points - The Company is convening an extraordinary general meeting on November 28, 2025, at 10:00 AM [2] - Shareholders Olav W. Hansen A/S and Sparekassen Danmark propose to initiate scrutiny by an independent scrutinizer, which the Board of Directors does not support [3][4] - The Company's share capital is DKK 36,544,590, divided into 3,654,459 shares, each with a nominal value of DKK 10, granting one vote per share [5] - The record date for participation and voting rights is November 21, 2025 [6] - Shareholders must request an access card by November 24, 2025, to participate in the meeting [7] - Proxies must be submitted by November 24, 2025, and postal votes by November 27, 2025 [9][10] - Shareholders can submit written questions to the Company's management before the meeting [11]

Core Points - German High Street Properties A/S has received a request from shareholders to convene an extraordinary general meeting and initiate scrutiny regarding related party transactions [1][2] - The requesting shareholders, Olav W. Hansen A/S and Sparekassen Danmark, hold a combined 28.82% of the company's share capital [2] - The scrutiny will focus on whether related party transactions were conducted at arm's length and if decisions were made in compliance with applicable laws [3] - A secondary concern is whether the company has incurred costs that should have been covered by its majority shareholder [3] - The company has previously addressed similar shareholder inquiries and provided responses on its website [4] - The notice for the extraordinary general meeting will be published on the company's website within two weeks [5]