The Annual General Meeting for the 2020 financial year of ERWE Immobilien AG was held as a virtual Annual General Meeting on 25 May 2021 within the meaning of Art. 2 § 1 of the "Act to Mitigate the Consequences of the COVID 19 Pandemic in Civil, Insolvency and Criminal Procedure Law" (BGBI I 2020, p. 569), i.e. without the physical presence of the shareholders and their proxies.