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02/06/2026 | Press release | Distributed by Public on 02/06/2026 05:47

Minutes from a General shareholders meeting

Minutes from a General shareholders meeting

06.02.2026 13:41:50 (local time)

Company: Bravo Home REIT (BHOM)
The extraordinary General Meeting of Shareholders of Bravo Home REIT, dated 06 February 2026, passed the following resolutions:
- Election of a registered auditor for 2025
- Election of members of the Audit Committee, fixing their mandate and remuneration
- Adoption of a statute of the Audit Committee
- Adoption of a remuneration policy for the members of the managing bodies
The Record of Proceedings taken at the company's EGM is available on the website of the Exchange.

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