“Prodea Real Estate Investment Company S.A.” announces that, following the decision of its Annual General Meeting of Shareholders on June 10, 2026, the Company’s demerger was approved, through the spin-off of its commercial warehousing (logistics) division (the “Division”) and its contribution to its wholly-owned subsidiary under the name “Thriasseus Single-Member S.A.” (the “Beneficiary”), pursuant to Articles 54(3), 57(2), 58–73, and 83–87 of Law 4601/2019 and the relevant provisions of Law 4548/2018 (the “Split”) —pursuant to Approval Decision No. 4136785/07/02/2026 of the General Secretariat of Commerce of the Ministry of Development, which was registered in the General Commercial Registry (GEMI) under the Company’s entry on July 2,07.2026 with Registration Number 6100285 and in the Beneficiary’s entry on 03.07.2026 with ref. no. 4130109 and Registration Number 6102314.
As of the date of completion of the Demerger, the following effects take place:
i. The Beneficiary is automatically and without further formalities substituted as the universal successor to all of the Branch’s assets, rights, and obligations, as reflected in the Branch’s Financial Statements as of March 31,2026 Branch Financial Statement and as they stand as of the date of completion of the Spin-off. In this context, the Beneficiary shall acquire every right, thing, real or personal property, intangible asset, claim, or other asset of the Branch, as well as the Branch’s administrative and other licenses of any kind; consequently, the Beneficiary becomes the sole owner, possessor, holder, and beneficiary of every asset of the Branch and assumes all rights and obligations, as well as all legal relationships and contracts in general pertaining thereto (including, but not limited to, financing, construction, insurance, maintenance, and management contracts, etc.).
ii. The Divesting Company, as the sole shareholder of the Beneficiary, shall receive all of the new shares issued by the Beneficiary as a result of the contribution of the Branch, namely thirty-seven million nine hundred ninety-five thousand four hundred fifty-six (37,995,456) common registered voting shares with a par value of one euro (€1) each.