alstria office REIT-AG: Cancellation of the Annual General Meeting convened for April 23, 2020

Hamburg (pta036/16.03.2020/17:40 UTC+1) Today, the management board of alstria office REIT-AG decided not to hold the Annual General Meeting of the Company on April 23, 2020 as planned, but to postpone it to a later date in 2020. This will inevitably lead to a corresponding postponement of the resolution on the appropriation of profits and the dividend payment.

Depending on the further course of the epidemic situation, alstria aims to hold the Annual General Meeting in August 2020 and to invite to the Annual General Meeting 2020 again.

This decision was taken in light of the global spread of the corona virus (SARS-CoV-2) and the related general ruling of the Hamburg Health Authorities dated March 15, 2020 to prohibit all public and non-public events (regardless of their number of participants). The health of its shareholders, employees and service providers is alstria's highest priority.

About alstria:
alstria office REIT AG is the leading real-estate operator focusing solely on German office property in selected German markets. Our strategy is based on the ownership and an active management of our properties throughout their entire life cycle, strong added-value services to our customers and deep knowledge of the markets in which we operate. alstria strives for sustainable long-term value creation while taking advantage of short-term arbitrage of inefficiencies in the real estate markets. The portfolio comprises 116 buildings with a lettable area of 1.5 million sqm and a total portfolio value of EUR 4.5 billion.

Disclaimer:
This release constitutes neither an offer to sell nor a solicitation of an offer to buy any shares. As far as this press release contains forward-looking statements with respect to the business, financial condition and results of operations of alstria office REIT-AG (alstria), these statements are based on current expectations or beliefs of alstria's management. These forward-looking statements are subject to a number of risks and uncertainties that could cause actual results or performance of the Company to differ materially from those reflected in such forward-looking statements. Apart from other factors not mentioned here, differences could occur as a result of changes in the overall economic situation and the competitive environment - especially in the core business segments and markets of alstria. Also, the development of the financial markets and changes in national as well as international provisions particularly in the field of tax legislation and financial reporting standards could have an effect. Terrorist attacks and their consequences could increase the likelihood and the extent of differences. alstria undertakes no obligation to publicly release any revisions or updates to these forward-looking statements to reflect events or circumstances after the date hereof or to reflect the occurrence of unanticipated events.

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Emitter:	alstria office REIT-AG Steinstraße 7 20095 Hamburg Germany
Contact Person:	alstria office REIT-AG
Phone:	+49 40 226341-329
E-Mail:	ir@alstria.de
Website:	www.alstria.de
ISIN(s):	DE000A0LD2U1 (Share)
Stock Exchange(s):	Regulated Market in Frankfurt; Free Market in Berlin, Dusseldorf, Hamburg, Hannover, Munich, Stuttgart, Tradegate
Other Stock Exchanges:	London, Börse Luxemburg, SIX, Wiener Börse