29 May 2026

Phoenix Spree Deutschland Limited

("PSD" or the "Company")

Notice of Annual General Meeting

Phoenix Spree Deutschland Limited (LSE: PSDL.LN), the UK listed investment company specialising in Berlin residential real estate, announces the publication of a shareholder circular (the "Circular") to convene its 2026 Annual General Meeting ("AGM").

The Company's AGM will be held at IFC 5, St Helier, JE1 1ST, Jersey at 11:00 a.m. (BST) on 23 June 2026.

The AGM Circular and relevant proxy form, together with the annual report and financial statements for the year ended 31 December 2025 (the "Documents"), have been posted to shareholders, submitted to the National Storage Mechanism and are available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The Documents can also be obtained from the Company Secretary or from the Company's website at https://www.phoenixspree.com/investors/

Legal Entity identified: 213800OR6IIJPG98AG39

For Further Information, Please Contact:

Phoenix Spree Deutschland Limited +44 (0) 20 3937 8760

Stuart Young

Deutsche Bank AG, London Branch (Corporate Broker) +44 (0) 20 7260 1263

Hugh Jonathan

Teneo (Financial PR) +44 (0) 20 7353 4200

Elizabeth Snow

Robert Yates

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