Minutes from a General shareholders meeting

Minutes from a General shareholders meeting

Company: PRC REIT (PRC)
The regular General Meeting of Shareholders of PRC REIT, dated 16 June 2026, passed the following resolutions:
- Adoption of the 2025 activity report of the management bodies
- Adoption of the 2025 annual financial report of the company
- Adoption of the report of the registered auditor on the verification of the 2025 annual financial report
- Adoption of the report of the Audit Committee for 2025
- Adoption of the report of the Investor Relations Director for 2025
- Adoption of the report on the implementation of the remuneration policy for the members of the management bodies
- Release from liability of the members of the management bodies for their activity in 2025
- Election of a registered auditor for 2026
- Financial result allocation decision: 1) Gross dividend distribution of EUR 943,587.78, i.e. 90% of the 2025 profit transformed under Art. 29 (3) of the Special Investment Purpose Companies Act, in terms of EUR 0.479162206 gross dividend per share;
2) Allocation of EUR 104,843.09 to the reserves (10% of the 2025 profit)
The right to a dividend will be entitled to all shareholders registered with the central securities register on the 14th day following the GMS date, i.e. as of 30 June 2026 (Record Date).
The final date for transacting shares of this company on the Exchange for the holder to be entitled to receive a dividend will be 26 June 2026 (Ex-Dividend Date: 29 June 2026).
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.