Navigation. 140th annual general meeting Voting results of the ordinary general meeting on 27 May 2021 Invitation to general meeting according to §107 As. 3 AktG Information Concerning Participation Form for granting proxy Form for revocation of proxy Form for questions Agenda for the 140th annual general meeting Proposals for resolutions for the 140th annual general meeting Financial Report 2020 (only available in German) Corporate Governance Report 2020 Annual Report 2020* Non-financial Report 2020 Remuneration report of UBM Development AG Report on agenda item 7 Prolongation and Extension of the Longterm-Incentive-Programme for Executives 2017 Report on agenda item 9 Comparison of Articles of Association * Report by the Supervisory Board see page 54-55, Proposal on use of profit see page 191 company. projects. press releases. Search en. de. cs. pl. UBM Development AG Laaer-Berg-Str. 43 1100 Wien +43 50 626-2600 ubm@ubm-development.com CONTACT DETAILS & LOCATIONS © 2018 UBM Development AG IMPRINT PRIVACY POLICY

Navigation. company. projects. press releases. Search en. de. cs. pl. UBM Development AG Laaer-Berg-Str. 43 1100 Wien +43 50 626-2600 ubm@ubm-development.com CONTACT DETAILS & LOCATIONS © 2018 UBM Development AG IMPRINT PRIVACY POLICY

Navigation. conference calls. 2021. Conference Call - Half-Year Results 2021 Conference Call - Q1 2021 2020. Conference Call - Full Year Results 2020 Conference Call - Q1-3 2020 Conference Call - Half-Year Results 2020 Conference Call - Q1 2020 2019. Conference Call - Full Year Results 2019 Conference Call - Q1-3 2019 Conference Call - Half-Year Results 2019 Conference Call - Q1 2019 2018. Conference Call - Q1 2018 Conference Call - Half-Year Results 2018 Conference Call - Q1-3 2018 Conference Call - Full Year Results 2018 2017. Conference Call - Q1 2017 Conference Call - Half-Year Results 2017 Conference Call - Q3 2017 Conference Call - Full Year Results 2017 2016. Conference Call - Full Year Results 2016 company. projects. press releases. Search en. de. cs. pl. UBM Development AG Laaer-Berg-Str. 43 1100 Wien +43 50 626-2600 ubm@ubm-development.com CONTACT DETAILS & LOCATIONS © 2018 UBM Development AG IMPRINT PRIVACY POLICY