Extraordinary General Meeting 2021

Invitation to the Extraordinary General Meeting of Aareal Bank AG on 9 December 2021

Virtual General Meeting

Dear Shareholders,

We are pleased to invite you to our Extraordinary General Meeting to be held on Thursday, 9 December 2021, 10:30 a.m. (CET), without the physical presence of the shareholders or their representatives.

Unfortunately, we are not able to welcome you in person to the Extraordinary General Meeting on 9 December 2021, either. To counter the further spread of coronavirus it still remains essential to avoid physical proximity. We have, therefore, structured our General Meeting to best serve the interests of our shareholders, the members of our governance bodies, employees and service providers and those of the general public in such a way that as few people as possible meet in one place.

The General Meeting will therefore be held solely as a virtual general meeting without the physical presence of the shareholders or their representatives (except for the voting proxies appointed by the Company). The virtual General Meeting will be streamed live (audio and video) for duly registered shareholders or their representatives, via the Company‘s shareholder portal.

The location of the General Meeting within the meaning of the Stock Corporation Act (Aktiengesetz – AktG) is the Head Office of Aareal Bank AG, Paulinenstrasse 15, 65189 Wiesbaden, Germany