PATRIZIA : Information pursuant to §125 AktG in conjunction with Table 3 of the Annex to the Implementing Regulation (EU) 2018/1212

*** Convenience translation ***

INFORMATION ACCORDING TO SECTION 125 AKTG, SECTION 4 (1), TABLE 3 OF THE ANNEX TO

COMMISSION IMPLEMENTING REGULATION (EU) 2018/1212

Type of information		Description
		A. Specification of the message
1.	Unique identifier of the event		6de401cbb6f0ee11b53100505696f23c
2.	Type of message		Convocation of the Annual General Meeting
			Format required by the Commission Implementing Regulation
			(EU) 2018/1212: NEWM

		B. Specification on the issuer
1.	ISIN		DE000PAT1AG3
2.	Name of the issuer		PATRIZIA SE
	C. Specification of the meeting
1.	Date of the General Meeting		June 12, 2024
			Format required by the Commission Implementing Regulation
			(EU) 2018/1212: 20240612
2.	Time of the General Meeting (UTC)		10:00 hours CEST
			Format required by the Commission Implementing Regulation
			(EU) 2018/1212: 08:00 hours (UTC)
3.	Type of the General Meeting		Annual General Meeting
			Format required by the Commission Implementing Regulation
			(EU) 2018/1212: GMET
4.	Location of the General Meeting		Location according to the German Stock Corporation Act
			(AktG):
			KONGRESS AM PARK AUGSBURG, Room Lech, Gögginger
			Straße 10, 86159 Augsburg, Germany
			URL to the password-protected InvestorPortal as a virtual
			venue:
			https://ir.patrizia.ag/de/events-fuer-
			aktionaere/hauptversammlung
5.	Record Date		Technical Record Date: June 5, 2024, 24:00 hours CEST
			(Last day of registration is June 5, 2024, 24:00 hours CEST)
			Format required by the Commission Implementing Regulation
			(EU) 2018/1212: 20240605
6.	Uniform Resource Locator (URL)		https://ir.patrizia.ag/de/events-fuer-
			aktionaere/hauptversammlung

D. Participation in the general meeting - Follow the video and audio transmission

1.	Method of participation of the	Follow-up of the virtual Annual General Meeting by means of
shareholder	electronic video and audio transmission (also by proxy)
		Format required by the Commission Implementing Regulation
		(EU) 2018/1212: OT (also PX)
2.	Issuer deadline for the notification of	Registration for the Annual General Meeting by June 5, 2024,
the participation	24:00 hours CEST, the date and time of receipt being decisive
		Format required by the Commission Implementing Regulation
		(EU) 2018/1212: 20240605, 22:00 hours (UTC)
3.	Issuer deadline	n/a
		It will be possible to follow the virtual Annual General Meeting
		by means of electronic video and audio transmission from
		10:00 hours CEST (equivalent to 8:00 hours UTC) on June 12,
		2024, until the end of the Annual General Meeting.

D. Participation in the general meeting - Exercising voting rights by postal vote

1. Method of participation of the	Exercising of voting rights by postal vote (also by proxy)
shareholder	Format required by the Commission Implementing Regulation
	(EU) 2018/1212: EV (also PX)
2. Issuer deadline for the notification of	Registration for the Annual General Meeting by June 5, 2024,
the participation	24:00 hours CEST, the date and time of receipt being decisive
	Format required by the Commission Implementing Regulation
	(EU) 2018/1212: 20240605, 22:00 hours (UTC)
3. Issuer deadline for voting	Exercising of voting rights by postal vote
	- in text form via mail or e-mail: June 11, 2024, 24:00 hours
	(CEST) (corresponds to 22:00 hours UTC), the date and time of
	receipt being decisive
	- electronic via the InvestorPortal: June 12, 2024, until the end
	of the voting in the virtual Annual General Meeting
D. Participation in the general meeting
	- Voting by proxies
1. Method of participation of the	Granting a power of attorney to any other proxies, including a
shareholder	credit institution or other intermediary or an association of
	shareholders
	Format required by the Commission Implementing Regulation
	(EU) 2018/1212: PX

2. Issuer deadline for the notification of	Registration for the Annual General Meeting by June 5, 2024,
the participation	24:00 hours CEST, the date and time of receipt being decisive
	Format required by the Commission Implementing Regulation
	(EU) 2018/1212: 20240605, 22:00 hours (UTC)
3. Issuer deadline for voting	Granting a power of attorney to any other proxies, including a
	credit institution or other intermediary or an association of
	shareholders
	- in text form via mail or e-mail: June 11, 2024, 24:00 hours
	(CEST) (corresponds to 22:00 hours UTC), the date and time of
	receipt being decisive
	- electronic via the InvestorPortal: June 12, 2024, until the end
	of the voting in the virtual Annual General Meeting

D. Participation in the general meeting

- Voting by proxies appointed by the Company

1. Method of participation of the	Exercising of voting rights by means of granting a power of
shareholder	attorney and bound by instructions to proxies appointed by the
	Company
	Format required by the Commission Implementing Regulation
	(EU) 2018/1212: PX
2. Issuer deadline for the notification of	Registration for the Annual General Meeting by June 5, 2024,
the participation	24:00 hours CEST, the date and time of receipt being decisive
	Format required by the Commission Implementing Regulation
	(EU) 2018/1212: 20240605, 22:00 hours (UTC)
3. Issuer deadline for voting	Exercising of voting rights by means of granting a power of
	attorney and bound by instructions to proxies appointed by the
	Company
	- in text form via mail or e-mail: June 11, 2024, 24:00 hours
	(CEST) (corresponds to 22:00 hours UTC), the date and time of
	receipt being decisive
	- electronic via the InvestorPortal: June 12, 2024, until the end
	of the voting in the virtual Annual General Meeting

		E. Agenda
		- Agenda item 1
1.	Unique identifier of the agenda item	1
2.	Title of the agenda item	Presentation of the adopted annual financial statements of
		PATRIZIA SE as at 31 December 2023, the approved
		consolidated financial statements as at 31 December 2023,
		the combined management report on the Company and the
		Group for the fiscal year 2023 as well as the report of the
		Board of Directors for the fiscal year 2023 and the explanatory
		report of the Executive Directors on the disclosures pursuant
		to sections 289a, 315a of the German Commercial Code (HGB)
3.	Uniform Resource Locator (URL) of	https://ir.patrizia.ag/de/events-fuer-
the materials	aktionaere/hauptversammlung
4.	Vote	n/a
5.	Alternative voting options	n/a
		E. Agenda
		- Agenda item 2
1.	Unique identifier of the agenda item	2
2.	Title of the agenda item	Resolution on the appropriation of the unappropriated profit of
		PATRIZIA SE
3.	Uniform Resource Locator (URL) of	https://ir.patrizia.ag/de/events-fuer-
the materials	aktionaere/hauptversammlung
4.	Vote	Binding vote
		Format required by the Commission Implementing Regulation
		(EU) 2018/1212: BV
5.	Alternative voting options	Vote in favour, vote against, abstention
		Format required by the Commission Implementing Regulation
		(EU) 2018/1212: VF, VA, AB
		E. Agenda
		- Agenda item 3.1
1.	Unique identifier of the agenda item	3.1
2.	Title of the agenda item	Resolution on the discharge of the Executive Directors
		- Wolfgang Egger
3.	Uniform Resource Locator (URL) of	https://ir.patrizia.ag/de/events-fuer-
the materials	aktionaere/hauptversammlung
4.	Vote	Binding vote
		Format required by the Commission Implementing Regulation
		(EU) 2018/1212: BV

5.	Alternative voting options	Vote in favour, vote against, abstention
		Format required by the Commission Implementing Regulation
		(EU) 2018/1212: VF, VA, AB
		E. Agenda
		- Agenda item 3.2
1.	Unique identifier of the agenda item	3.2
2.	Title of the agenda item	Resolution on the discharge of the Executive Directors
		- Dr Asoka Wöhrmann
		(Executive Director from 02/05/2023)
3.	Uniform Resource Locator (URL) of	https://ir.patrizia.ag/de/events-fuer-
the materials	aktionaere/hauptversammlung
4.	Vote	Binding vote
		Format required by the Commission Implementing Regulation
		(EU) 2018/1212: BV
5.	Alternative voting options	Vote in favour, vote against, abstention
		Format required by the Commission Implementing Regulation
		(EU) 2018/1212: VF, VA, AB
		E. Agenda
		- Agenda item 3.3
1.	Unique identifier of the agenda item	3.3
2.	Title of the agenda item	Resolution on the discharge of the Executive Directors
		- Thomas Wels
		(Executive Directors until 30 April 2023)
3.	Uniform Resource Locator (URL) of	https://ir.patrizia.ag/de/events-fuer-
the materials	aktionaere/hauptversammlung
4.	Vote	Binding vote
		Format required by the Commission Implementing Regulation
		(EU) 2018/1212: BV
5.	Alternative voting options	Vote in favour, vote against, abstention
		Format required by the Commission Implementing Regulation
		(EU) 2018/1212: VF, VA, AB
		E. Agenda
		- Agenda item 3.4
1.	Unique identifier of the agenda item	3.4
2.	Title of the agenda item	Resolution on the discharge of the Executive Directors
		- Christoph Glaser
3.	Uniform Resource Locator (URL) of	https://ir.patrizia.ag/de/events-fuer-
the materials	aktionaere/hauptversammlung

4.	Vote	Binding vote
		Format required by the Commission Implementing Regulation
		(EU) 2018/1212: BV
5.	Alternative voting options	Vote in favour, vote against, abstention
		Format required by the Commission Implementing Regulation
		(EU) 2018/1212: VF, VA, AB
		E. Agenda
		- Agenda item 3.5
1.	Unique identifier of the agenda item	3.5
2.	Title of the agenda item	Resolution on the discharge of the Executive Directors
		- Slava Shafir
		(Executive Director from 01.06.2023 until 21.11.2023)
3.	Uniform Resource Locator (URL) of	https://ir.patrizia.ag/de/events-fuer-
the materials	aktionaere/hauptversammlung
4.	Vote	Binding vote
		Format required by the Commission Implementing Regulation
		(EU) 2018/1212: BV
5.	Alternative voting options	Vote in favour, vote against, abstention
		Format required by the Commission Implementing Regulation
		(EU) 2018/1212: VF, VA, AB
		E. Agenda
		- Agenda item 4.1
1.	Unique identifier of the agenda item	4.1
2.	Title of the agenda item	Resolution on the discharge of the members of the Board of
		Directors
		- Uwe H. Reuter (d until 15.07.2022)
3.	Uniform Resource Locator (URL) of	https://ir.patrizia.ag/de/events-fuer-
the materials	aktionaere/hauptversammlung
4.	Vote	Binding vote
		Format required by the Commission Implementing Regulation
		(EU) 2018/1212: BV
5.	Alternative voting options	Vote in favour, vote against, abstention
		Format required by the Commission Implementing Regulation
		(EU) 2018/1212: VF, VA, AB

		E. Agenda
		- Agenda item 4.2
1.	Unique identifier of the agenda item	4.2
2.	Title of the agenda item	Resolution on the discharge of the members of the Board of
		Directors
		- Jonathan Feuer
3.	Uniform Resource Locator (URL) of	https://ir.patrizia.ag/de/events-fuer-
the materials	aktionaere/hauptversammlung
4.	Vote	Binding vote
		Format required by the Commission Implementing Regulation
		(EU) 2018/1212: BV
5.	Alternative voting options	Vote in favour, vote against, abstention
		Format required by the Commission Implementing Regulation
		(EU) 2018/1212: VF, VA, AB
		E. Agenda
		- Agenda item 4.3
1.	Unique identifier of the agenda item	4.3
2.	Title of the agenda item	Resolution on the discharge of the members of the Board of
		Directors
		- Axel Hefer
3.	Uniform Resource Locator (URL) of	https://ir.patrizia.ag/de/events-fuer-
the materials	aktionaere/hauptversammlung
4.	Vote	Binding vote
		Format required by the Commission Implementing Regulation
		(EU) 2018/1212: BV
5.	Alternative voting options	Vote in favour, vote against, abstention
		Format required by the Commission Implementing Regulation
		(EU) 2018/1212: VF, VA, AB
		E. Agenda
		- Agenda item 4.4
1.	Unique identifier of the agenda item	4.4
2.	Title of the agenda item	Resolution on the discharge of the members of the Board of
		Directors
		- Marie Lalleman
3.	Uniform Resource Locator (URL) of	https://ir.patrizia.ag/de/events-fuer-
the materials	aktionaere/hauptversammlung
4.	Vote	Binding vote
		Format required by the Commission Implementing Regulation
		(EU) 2018/1212: BV

5.	Alternative voting options	Vote in favour, vote against, abstention
		Format required by the Commission Implementing Regulation
		(EU) 2018/1212: VF, VA, AB
		E. Agenda
		- Agenda item 4.5
1.	Unique identifier of the agenda item	4.5
2.	Title of the agenda item	Resolution on the discharge of the members of the Board of
		Directors
		- Philippe Vimard
3.	Uniform Resource Locator (URL) of	https://ir.patrizia.ag/de/events-fuer-
the materials	aktionaere/hauptversammlung
4.	Vote	Binding vote
		Format required by the Commission Implementing Regulation
		(EU) 2018/1212: BV
5.	Alternative voting options	Vote in favour, vote against, abstention
		Format required by the Commission Implementing Regulation
		(EU) 2018/1212: VF, VA, AB
		E. Agenda
		- Agenda item 4.6
1.	Unique identifier of the agenda item	4.6
2.	Title of the agenda item	Resolution on the discharge of the members of the Board of
		Directors
		- Saba Nazar
3.	Uniform Resource Locator (URL) of	https://ir.patrizia.ag/de/events-fuer-
the materials	aktionaere/hauptversammlung
4.	Vote	Binding vote
		Format required by the Commission Implementing Regulation
		(EU) 2018/1212: BV
5.	Alternative voting options	Vote in favour, vote against, abstention
		Format required by the Commission Implementing Regulation
		(EU) 2018/1212: VF, VA, AB
		E. Agenda
		- Agenda item 4.7
1.	Unique identifier of the agenda item	4.7
2.	Title of the agenda item	Resolution on the discharge of the members of the Board of
		Directors
		- Wolfgang Egger
3.	Uniform Resource Locator (URL) of	https://ir.patrizia.ag/de/events-fuer-
the materials	aktionaere/hauptversammlung

4.	Vote	Binding vote
		Format required by the Commission Implementing Regulation
		(EU) 2018/1212: BV
5.	Alternative voting options	Vote in favour, vote against, abstention
		Format required by the Commission Implementing Regulation
		(EU) 2018/1212: VF, VA, AB
		E. Agenda
		- Agenda item 5
1.	Unique identifier of the agenda item	5
2.	Title of the agenda item	Appointment of the auditor of the financial statements and the
		auditor of the consolidated financial statements as well as the
		auditor for a possible audit review of the half-year financial
		report and interim announcements
3.	Uniform Resource Locator (URL) of	https://ir.patrizia.ag/de/events-fuer-
the materials	aktionaere/hauptversammlung
4.	Vote	Binding vote
		Format required by the Commission Implementing Regulation
		(EU) 2018/1212: BV
5.	Alternative voting options	Vote in favour, vote against, abstention
		Format required by the Commission Implementing Regulation
		(EU) 2018/1212: VF, VA, AB
		E. Agenda
		- Agenda item 6
1.	Unique identifier of the agenda item	6
2.	Title of the agenda item	Resolution on the approval of the Remuneration Report
3.	Uniform Resource Locator (URL) of	https://ir.patrizia.ag/de/events-fuer-
the materials	aktionaere/hauptversammlung
4.	Vote	Advisory vote
		Format required by the Commission Implementing Regulation
		(EU) 2018/1212: AV
5.	Alternative voting options	Vote in favour, vote against, abstention
		Format required by the Commission Implementing Regulation
		(EU) 2018/1212: VF, VA, AB

		E. Agenda
		- Agenda item 7
1.	Unique identifier of the agenda item	7
2.	Title of the agenda item	Resolution on the number of members of the Board of
		Directors
3.	Uniform Resource Locator (URL) of	https://ir.patrizia.ag/de/events-fuer-
the materials	aktionaere/hauptversammlung
4.	Vote	Binding vote
		Format required by the Commission Implementing Regulation
		(EU) 2018/1212: BV
5.	Alternative voting options	Vote in favour, vote against, abstention
		Format required by the Commission Implementing Regulation
		(EU) 2018/1212: VF, VA, AB
		E. Agenda
		- Agenda item 8.1
1.	Unique identifier of the agenda item	8.1
2.	Title of the agenda item	Resolution on the election of members of the Board of
		Directors
		- Wolfgang Egger
3.	Uniform Resource Locator (URL) of	https://ir.patrizia.ag/de/events-fuer-
the materials	aktionaere/hauptversammlung
4.	Vote	Binding vote
		Format required by the Commission Implementing Regulation
		(EU) 2018/1212: BV
5.	Alternative voting options	Vote in favour, vote against, abstention
		Format required by the Commission Implementing Regulation
		(EU) 2018/1212: VF, VA, AB
		E. Agenda
		- Agenda item 8.2
1.	Unique identifier of the agenda item	8.2
2.	Title of the agenda item	Resolution on the election of members of the Board of
		Directors
		- Saba Nazar
3.	Uniform Resource Locator (URL) of	https://ir.patrizia.ag/de/events-fuer-
the materials	aktionaere/hauptversammlung