The company named “PRONTEA REAL ESTATE INVESTMENT COMPANY S.A.” (the “Company”) announces that:
On June 9, 2026, Euronext Athens:
a) approved the listing for trading of 10,000,000 new, common, registered, voting shares (the “New Shares”), which were issued in connection with the Company’s share capital increase decided pursuant to the resolution of the Company’s Board of Directors dated April 14, 2026, in exercise of the authorization granted to it by the resolution of the Extraordinary General Meeting dated April 2,2026 of the Extraordinary General Meeting, through the contribution of 50,000 bonds (the “Contributed Bonds”) from the Company’s common bond issue dated July 20, 2021 (the “2021 Bond Issue”) which were acquired in the context of a voluntary public offer launched by the Company to acquire up to 50,000 bonds of the 2021 Bond Issue (the “Public Offer”).
b) was informed of the cancellation of the 50,000 bonds of KOD 2021. It is noted that the Company offered, as consideration under the public offer, 200 New Shares for each Transferable Bond (the “Consideration Offered”), in accordance with the terms and conditions described in the Prospectus approved on May 5, 2026, and Law 3461/2006.
On May 15, 2026, the notice of registration in the General Commercial Registry (GEMI) of the Ministry of Development, bearing ref. no. 4093873 / May 15, 2026, was issued regarding the minutes of the Board of Directors meeting dated April 14,2026 of the Board of Directors’ minutes, which decided on the share capital increase through a contribution in kind and the amendment of Article 5 (regarding share capital) of the Company’s Articles of Association.
The coverage of the increase through a contribution in kind of the Contributed Bonds was certified by the Company’s Board of Directors pursuant to its resolution dated June 8, 2026.
Following the Public Offer and in accordance with the foregoing, the Company’s share capital now amounts to €719,490,187.14 and is divided into 265,494,534 common, dematerialized, registered, voting shares, with a par value of €2.71 each. Trading of the New Shares on the Main Market of Euronext Athens will commence on June 10, 2026.
It should be noted that the beneficiaries of the New Shares are the bondholders who validly tendered their bonds in the context of the Public Offer to the extent of pro rata satisfaction, in accordance with the specific provisions of the May 5,2026 Prospectus.
The New Shares resulting from the acceptance of the Public Offer will be credited, based on the approved exchange ratio, to shareholders’ shares and securities accounts in the Dematerialized Securities System (DSS) on the trading commencement date.
By the decision of the Company’s Board of Directors dated June 8, 2026, it was decided, among other things, to cancel and delist the 50,000 Bonds of the 2021 Series that the Company acquired in the context of the Public Offer as described above. In light of the above, the date for the cancellation and delisting of the 50,000 Bonds from Euronext Athens was set as June 10, 2026, the date on which trading of the Bonds on Euronext Athens will cease.
It should be noted that following the cancellation, 250,000 Bonds of the Company’s 2021 Series will continue to be traded in the Fixed Income Securities category of Euronext Athens.