The Annual General Meeting of TLG IMMOBILIEN AG takes place on Tuesday, 28 December 2021

• Online Portal of the Company

Publications, in particular pursuant to Section 124a AktG

Convocation of the Annual General Meeting 2021

• Convocation

• Notification pursuant to Section 125 AktG in the format of the Implementing Regulation (EU) 2018/1212, as of November 18, 2021

Forms

• Form for postal voting, granting power of attorney and issuing instructions

• Form for the revocation of proxy

Articles of Association of TLG IMMOBILIEN AG

• Articles of Association of TLG IMMOBILIEN AG (only available in German)

Documents regarding agenda items 1 and 2

• Explanation regarding agenda item 1 pursuant to Section 124a sentence 1 no. 2 AktG

• Annual financial statements 2020 including the management report of TLG IMMOBILIEN AG

• Annual report for the year 2020 including group consolidated financial statements and the management report of the group of TLG IMMOBILIEN AG

• Report of the supervisory board for the financial year 2020

• Explanatory report of the management board on the disclosures pursuant to Sections 289a para. 1, 315a para. 1 of the German Commercial Code (Handelsgesetzbuch) as of December 31, 2020

• Proposal of the management board for the appropriation of the net profits for 2020 dated November 15, 2021

• Amended proposal of the management board and supervisory board for the appropriation of the net profits for 2020 dated December, 2021 (German Only)

Documents regarding agenda item 6

• CV of Mr. David Maimon and disclosures pursuant to Section 125 para. 1 sentence 5 AktG

Documents regarding agenda items 7 and 8

• Report of the management board pursuant to Section 71 para. 1 no. 8 sentence 5 AktG in conjunction with Section 186 para. 4 sentence 2 AktG

Other documents

• Explanation of shareholders‘ rights

• Total number of shares and voting rights at the time of the convocation

• Information on the confirmation of receipt of an electronically cast vote