02.04.2020 / 19:00

Announcement pursuant to section 27 para. 3 sentence 1 in conjunction with section 14 para. 3 sentence 1 of the German Securities Acquisition and Takeover Act (Wertpapiererwerbs- und Übernahmegesetz – WpÜG)

Godewind Immobilien AG
Frankfurt am Main, Germany

Godewind Immobilien AG shares:
ISIN DE000A2G8XX3

Tendered Godewind Immobilien AG shares:
ISIN DE000A254252

Announcement pursuant to section 27 para. 3 sentence 1 in conjunction with section 14 para. 3 sentence 1 of the German Securities Acquisition and Takeover Act (Wertpapiererwerbs- und Übernahmegesetz – WpÜG)

The joint reasoned statement of the Executive Board and the Supervisory Board of Godewind Immobilien AG, Frankfurt am Main, Germany, regarding the voluntary takeover offer and delisting offer (cash offer) by Covivio X-Tend AG, Berlin, Germany, to the shareholders of Godewind Immobilien AG as published on 25 March 2020 is available for distribution since 2 April 2020 free of charge at Godewind Immobilien AG, Investor Relations, Taunusanlage 8, 60329 Frankfurt am Main, Germany (orders may be placed by Tel: +49 69 27139730 or by Fax: +49 69 2713973250 or by E-Mail: info@godewind-ag.com, indicating a postal address for postal dispatch). The joint reasoned statement is also available on the internet at https://www.godewind-ag.com/uebernahmeangebot

in German and at https://www.godewind-ag.com/en/takeoveroffer

as an English non-binding convenience translation. Only the German version is authoritative.

Frankfurt am Main, 2 April 2020

Godewind Immobilien AG

The Executive Board
The Supervisory Board