Corporate News – 23 July 2020

Aves One AG: Virtual Annual General Meeting 2020 approves all proposed resolutions

Aves One AG, a strongly growing logistics asset holder in the field of long-life logistics assets, today held its annual general meeting virtually. The shareholders approved all items on the agenda by a clear majority of more than 99 percent of the votes cast.

Among the agenda items were the resolution on the appropriation of the balance sheet earnings 2019, the discharge of the members of the Management Board and Supervisory Board and the re-election of the auditing firm PricewaterhouseCoopers (PwC) for the 2020 financial year. In addition, Aves One was authorised to acquire treasury shares of up to 10% of the Company's share capital.

The members of the Management Board reviewed the successful and strong 2019 financial year and reported on the status of current operating developments and the medium-term growth strategy.

"We would like to thank our shareholders for their continued great trust. We are sticking to our growth strategy and will further strengthen the Rail segment in particular. Despite Covid-19, our pipeline is well filled and we look to the future with confidence", comments Sven Meissner, CEO of Aves One AG on the results of the Annual General Meeting.

The presentation of the Management Board as well as the voting results are available on the Aves One AG website in the Investor Relations section.