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140th annual general meeting

Voting results of the ordinary general meeting on 27 May 2021
Invitation to general meeting according to §107 As. 3 AktG
Information Concerning Participation
Form for granting proxy
Form for revocation of proxy
Form for questions
Agenda for the 140th annual general meeting
Proposals for resolutions for the 140th annual general meeting
Financial Report 2020 (only available in German)
Corporate Governance Report 2020
Annual Report 2020*
Non-financial Report 2020
Remuneration report of UBM Development AG
Report on agenda item 7
Prolongation and Extension of the Longterm-Incentive-Programme for Executives 2017
Report on agenda item 9
Comparison of Articles of Association

* Report by the Supervisory Board see page 54-55, Proposal on use of profit see page 191

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UBM Development AG

Laaer-Berg-Str. 43

1100 Vienna, Austria

+43 50 1873 100

ubm@ubm-development.com

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