In the context of article 2 of the Decision 3/347/12.7.2005 of the Hellenic Capital Markets Commission, it is hereby announced that the Board of Directors of the Company in its meeting dated November 27th, 2023 decided not to appoint a member in the place of the late Non-Executive Board Member George P. Alexandrides.

Hence, the Company Board comprising the remaining nine (9) Directors, is in force until the election of new Directors pursuant to the decision by the next Ordinary General Assembly of Company shareholders.

Please, see attached PDF file.

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)

Notification of resignation of BoD Member

Attached