justified opinion of the Board of Directors of "PRONTEA REAL ESTATE INVESTMENT COMPANY" on the submitted mandatory tender offer of "INVEL REAL ESTATE (NETHERLANDS) II BV"

Find attached the justified opinion of the Board of Directors of "PRONTEA REAL ESTATE INVESTMENT COMPANY" on the submitted mandatory tender offer of "INVEL REAL ESTATE (NETHERLANDS) II BV" and the relevant report of the financial advisor":


1.JUSTIFIED OPINION OF THE BOARD OF DIRECTORS OF THE COMPANY “PRODEA REAL ESTATE INVESTMENT COMPANY SOCIÉTÉ ANONYME”

2. REPORT OF THE FINANCIAL ADVISOR (The report is available only in Greek)

Announcement of the resolution of the Board of Directors of IDEAL Holdings S.A. regarding the issuance of a Common Bond Loan

IDEAL Holdings S.A. (the “Company”), in accordance with Law 3556/2007 and Regulation (EU) 596/2014 of the European Parliament and of the Council of 16 April 2014, announces its intention, taking into account market conditions, to proceed with the issuance of a common bond loan, for a total capital amount of up to one hundred million Euros (100,000,000 Euros) and with a minimum issuance amount of eighty million Euros (80,000,000 Euros), with a duration of five (5) years, in accordance with the provisions of articles 59-74 of Law 4548/2018, as in

Tax Compliance Certificate for the Fiscal Year 2022

Pursuant to paragraph 4.1.3.1. of the Athens Stock Exchange Regulation, LOULIS FOOD INGREDIENTS SA announces that the tax audit for the company for the fiscal year 2022 was completed. The audit was conducted by the certified auditor, according to article 65a of L.4174/2013, as currently in force and an “unqualified” tax compliance certificate has been issued.

The subsidiary of the Group, KENFOOD SA, also has been issued unqualified tax compliance certificate for the fiscal year 2022.

Regulated Information: Purchases of own shares (Decision of EGM 11/10/2023)

MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. hereby announces that on November 27, 2023 it effected purchases of 11,500 Company shares of total value EUR 277,232.00 (average price per share: EUR 24.107).

The aggregate number of treasury stock in possession of the Company equals 2,423,822 corresponding to 2.19% of its share capital. The average price of the own shares purchased by the Company equals EUR 17.989 per share.

 

Maroussi, 28 November 2023

The Board of Directors

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