11.02.2019 - 18:17 Uhr

Public disclosure according to Article 5 and of the Regulation No 596/2014 in conjunction with Article 2 and of the Commission Delegated Regulation No 2016/1052

Godewind Immobilien AG, DE000A2G8XX3

Public disclosure according to Article 5(1)(b) and (3) of the Regulation (EU) No 596/2014 (MAR) in conjunction with Article 2(2) and (3) of the Commission Delegated Regulation (EU) No 2016/1052

Frankfurt am Main, 11 February 2019 - In the period from 4 February 2019 up to and including 8 February 2019, Godewind Immobilien AG, Frankfurt am Main (ISIN DE000A2G8XX3) ('Company'), bought back a total of 185,317 shares of the Company within its share buyback program. In the announcement of December 13, 2018 as provided for in Article 2(1) 1 of the Commission Delegated Regulation (EU) 2016/1052, it was communicated that the share buyback would commence on December 14, 2018.

Shares were bought as follows:

Date Overall volume of the Volume-weighted average stock shares bought back (amount) market price in EUR (excluding ancillary acquisition costs, rounded to four places according to commercial practice) 04.02.2019 10,000 3.1929 05.02.2019 53,064 3.2647 06.02.2019 44,975 3.2747 07.02.2019 39,634 3.2240 08.02.2019 37,644 3.3841

Therefore, the overall volume of the shares bought back by the Company within the framework of the share buyback program since December 14, 2018 is 1,097,979 shares.

Further information pursuant to Article 5(1)(b) and (3) of the Regulation (EU) 596/2014 in conjunction with Article 2(2) and (3) of the Commission Delegated Regulation (EU) 2016/1052 is available online under https:// www.godewind-ag.com/en/share-buyback/.

The purchase of the Company's shares was carried out by a bank mandated by the Company exclusively via the Frankfurt Stock Exchange (XETRA trading).

11.02.2019 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de

Language: English Company: Godewind Immobilien AG Taunusanlage 8 60329 Frankfurt am Main

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774717  11.02.2019