"Prodea Société Anonyme Real Estate Investment Company" announces that, following the decision of its Ordinary General Meeting of Shareholders on 10.06.2026, the split of the Company was approved, by way of spin-off of its commercial warehouses (logistics) division (the "Division") and contribution thereof to its 100% subsidiary company under the name "Thriaseus Single-Member Société Anonyme" (the "Beneficiary"), pursuant to articles 54 par. 3, 57 par. 2, 58-73 and 83-87 of Law 4601/2019 and the relevant provisions of Law 4548/2018 (the "Spin-off") - pursuant to approval decision no. 4136785/02.07.2026 of the General Secretariat of Commerce of the Ministry of Development, which was registered in the General Commercial Registry (G.E.MI.) in the Company's file on 02.07.2026 with Registration Code Number 6100285 and in the Beneficiary's file on 03.07.2026 with protocol number 4130109 and Registration Code Number 6102314.
From the date of completion of the Spin-off, the following results occur:
i. The Beneficiary is automatically and without any further formality substituted as universal successor to the totality of the assets, rights and obligations of the Division, as reflected in the Division's Accounting Statement dated 31.03.2026 and as shaped up to the date of completion of the Spin-off. In this context, every right, thing, real or movable property, intangible asset, claim or other asset of the Division, as well as all administrative and other licenses of any kind of the latter, are transferred to the Beneficiary and, consequently, the Beneficiary becomes the exclusive owner, possessor, holder and beneficiary of every asset of the Division and enters into all rights and all obligations and in general all legal relationships and contracts concerning it (including, indicatively, financing agreements, construction contracts, insurance, maintenance, management, etc.).
ii. The Demerged Company, as the sole shareholder of the Beneficiary, receives the totality of the new shares issued by the Beneficiary, as a result of the contribution of the Division, namely thirty-seven million nine hundred ninety-five thousand four hundred fifty-six (37,995,456) common registered voting shares with a nominal value of one euro (€1) each.