Navigation. 135th annual general meeting Annual Report 2015 Revocation of proxy IVA Proxy IVA Revocation of proxy Proxy Information on the shareholder´s rights Proposals for resolutions for the 135th annual general meeting Agenda for the 135th annual general meeting Invitation to general meeting according to §107 Abs. 3 AktG Voting results for the 135th annual general meeting 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. publications. presentations. publications overview. conference calls. financial reports. 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. 139th annual general meeting The 139th ordinary Shareholders’ Meeting of UBM Development AG took place on 28 May 2020 from 2 p.m. and was held as a virtual general meeting without the physical presence of shareholders. The general meeting was held in German and can be watched via this link: Voting results of the ordinary general meeting on 28 May 2020 Invitation to general meeting according to §107 As. 3 AktG Agenda for the 139th annual general meeting Information on the Shareholders' rights and on the data protection of Shareholders Proposals for resolutions for the 139th annual general meeting Remuneration policy of UBM Development AG Form for granting proxy to Dr. Michael Knap Form for granting proxy to Dr. Ulla Reisch Form for granting proxy to Dr. Tibor Varga Form for granting proxy to Hon.-Prof. Dr. Irene Welser Form for questions Form for revocation of proxy Annual Report 2019* Financial Report 2019 (only available in German) Corporate Governance Report 2019 Non-financial Report 2019 * Report by the Supervisory Board see page 34-35, Proposal on use of profit see page 193 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. financial reports. 2021 Half-Year Report 2021 Q1 Report 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 2004 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