DGAP-PVR: Godewind Immobilien AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

Godewind Immobilien AG
Thurn-und Taxis-Platz 6
60313 Frankfurt am Main
Deutschland

21 February 2019

Notification pursuant to Sec. 43 of the German Securities Trading Act

Dear Sirs,

Referring to the voting rights notification dated 11 February 2019 notifying that I, have exceeded the threshold of 10% in Godewind Immobilien AG.

I hereby make the following notification pursuant to Sec. 43 of the German Securities Trading Act (Wertpapierhandelsgesetz):

1. The acquisition of voting rights resulting in me exceeding the notification threshold of 10% in Godewind Immobilien AG did not serve the purpose of strategic goals; rather it was made in the context of equity investment.

2. I may in the next 12 months acquire further voting rights in Godewind Immobilien AG.

3. I am already a member of the Godewind Immobilien AG supervisory board.Furthermore I do not intend to influence the composition of the management board, supervisory board or any other administrative body of Godewind Immobilien AG.

4. I do not intend to cause a significant change in the capital structure of the issuer, in particular not of the ratio between equity and debt financing and the dividend policy.

5. The acquisition of voting rights was fully paid with equity.

Yours sincerely,

_______________________________

Karl Ehlerding