Convening notice of the company’s Annual General Meeting to be held on 4 June 2025

EQS-News: CPI PROPERTY GROUP / Key word(s): AGM/EGM/Real Estate Convening notice of the company’s Annual General Meeting to be held on 4 June 2025 02.05.2025 / 18:00 CET/CEST The issuer is solely responsible for the content of this announcement. CPI PROPERTY GROUP

Société Anonyme

40, rue de la Vallée

L-2661 Luxembourg

R.C.S. LUXEMBOURG B 102254

(the “Company”)

 

CONVENING NOTICE OF THE COMPANY’S EXTRAORDINARY GENERAL MEETING TO BE HELD ON 4 JUNE 2025

 

Dear Shareholders,

You are invited to attend the extraordinary general meeting of the shareholders of the Company (the “Meeting”) to be held at the registered office of the Company at 40, rue de la Vallée, L-2661 Luxembourg, Grand Duchy of Luxembourg, on 4 June 2025 at 14:00 CEST, in the presence of a Luxembourg notary public, to discuss and to vote on the agenda indicated below.

The Meeting is convened in accordance with article 450-8 of the Luxembourg law on commercial companies dated 10 August 1915, as amended from time to time (the “LCA”) and article 3 of the Luxembourg law dated 24 May 2011 on the exercise of certain rights of shareholders in general meetings of listed companies, as amended from time to time, with the following points on the agenda:

AGENDA

1. Decision to decrease the corporate capital of the Company by the amount of one million eight hundred twenty-nine thousand one hundred eighty-seven euro and sixty-six by means of cancellation of one hundred eighty-two million nine hundred eighteen thousand seven hundred sixty-six (182,918,766) shares held in treasury by the Company, with allocation of the reduction proceeds to a reserve (share premium) of the Company which will be available for distribution to the shareholders of the Company in accordance with the LCA. The purpose of this capital decrease is to cancel shares of the Company held in treasury by the Company.
2. Subject to approval of agenda item 1, decision to amend the articles of association of the Company to reflect the changes necessary following the approval of agenda item 1.
3. Decision (i) to amend the articles of association of the Company to provide for the terms of the issuance by the Company of beneficiary units (parts bénéficiaires), including the issuance of instruments convertible into beneficiary units, as well as the rights for an extraordinary general meeting of the shareholders of the Company to delegate authority to the Company’s board of directors to issue such beneficiary units or instruments convertible into beneficiary units, and (ii) to delegate authority to the Company’s board of directors to issue any such beneficiary units or instruments convertible into beneficiary units up to an aggregate amount of two billion five hundred million euro (EUR 2,500,000,000.-), or the equivalent in any other currency.