Issuer Data Corner

NOVAL PROPERTY REIC

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Announcements

Title	Date
Nineth (9th) Interest Payment Period of the Green Common Bond Loan	29-05-2026 17:30
EXCERPTS OF BOD MINUTES - Audit Committee formation (ONLY IN GREEK)	28-05-2026 17:45
EXCERPTS OF BOD MINUTES - Appointment of Audit Committee Members (only in greek)	28-05-2026 17:40
EXCERPTS OF BOD MINUTES - FORMATION OF THE BOD (ONLY GREEK)	28-05-2026 17:35
EXCERPTS OF BOD MINUTES	28-05-2026 17:30
AMENDMENT OF FINANCIAL CALENDAR 2026	19-05-2026 18:15
DIVIDEND DISTRIBUTION (Correct Repetition)	14-05-2026 12:08
DIVIDEND DISTRIBUTION	13-05-2026 18:33
CHANGE OF COMPOSITION OF BOARD OF DIRECTORS, MEMBERS OF COMMITTEES OR SENIOR DIRECTORS	13-05-2026 18:31
DECISIONS OF GENERAL MEETING 13.05.2026	13-05-2026 18:26
INVITATION TO GENERAL MEETING	22-04-2026 18:33
Completion of the Allocation of the Green Bond Proceeds - 2025	30-03-2026 22:07