The company under the name “TRASTOR REAL ESTATE INVESTMENT COMPANY S.A.” (hereinafter the “Company”) informs the investing public that the Extraordinary General Meeting of the Company's shareholders, held on 03.08.2026, decided, among other matters, the increase of the Company's share capital by the amount of seventy-two thousand eight hundred seventy-three euros and fifty cents (€72,873.50), through capitalization of said amount from the distributable reserve under the title “incentive programs reserve (short-term)”.
By virtue of the said increase, 145,747 new, common, registered shares were issued, with a nominal value of 0.50 euros each, which will be distributed free of charge to the Company's Chief Executive Officer, in accordance with article 114 of Law 4548/2018, as in force.
It is noted that the Company's shareholders did not have pre-emption rights in the above increase, as it was carried out through capitalization of the above reserve, that is, without the payment of new contributions.
No publication of a prospectus was required for the issuance of the above shares, as it falls under the exceptions of article 1 para. 4 para. (θ) and para. 5 case (η) of Regulation (EU) 2017/1129.
The 145,747 newly issued shares represent a percentage of 0.04% of the number of shares of the same class already admitted to trading on the Euronext Athens market.
Following the above increase, the Company's share capital now amounts to one hundred ninety-seven million four hundred forty-one thousand six hundred twenty-two euros and fifty cents (€197,441,622.50), divided into 394,883,245 common, registered shares, with a nominal value per share of 0.50 euros.
On 21.09.2026, the approval decision no. 4175423ΑΠ/21.09.2026 (ADA: 941546ΝΛΣΞ-36Υ) of the Ministry of Development was registered with the General Commercial Registry, by which the increase of the Company's share capital and the amendment of article 5 of its articles of association were approved.
The Euronext Athens exchange on 28.09.2026 approved the admission to trading on Euronext Athens of the above new bonus shares.
The Company's new shares will be tradable on Euronext Athens from 30.09.2026, while their opening price on Euronext Athens will be determined in accordance with the Euronext Athens Regulation, in conjunction with Decision no. 26 of the Board of Directors of the Athens Stock Exchange (now Euronext Athens), as in force, and the new shares will have been credited to the beneficiary's account in the Dematerialized Securities System (D.S.S.).