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The Mall of Engomi (ME) Plc

Declaration of Voting Results & Voting Rights Announcements Dec 16, 2024

2532_mrq_2024-12-16_739e75bd-cf3b-4196-9199-c50f8ab30cc9.pdf

Declaration of Voting Results & Voting Rights Announcements

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Annex 27 (TO BE COMPLETED BY THE REAL BENEFICIARY AND SENT TO THE COMPANY)

NOTICE OF ACQUISITION OR DISPOSAL OF A SIGNIFICANT HOLDING BY THE ACQUIRER OR DISPOSER PURSUANT TO PARAGRAPH 5.3.7.2

AFFILIATED COMPANIES : **
NAME of the ACQUIRER OR DISPOSER: *
PARETO LIMITED
NAME of the ISSUER: TRANSACTION DATE:
THE MALL OF ENGOMI (ME) PLC 10/12/2024 (listing date)
DESCRIPTION OF
THE TITLE:
NUMBER OF
SECURITIES:
% VOTING RIGHTS / SHARE
CAPITAL BEFORE THE
ACQUISITION OR DISPOSAL
% VOTING RIGHTS / SHARE
CAPITAL AFTER THE
ACQUISITION OR DISPOSAL
FIP 36.392.487 0,000% (directly)
24.920% (indirectly)
70.030% (directly)
77,498% (directly and indirectly)
OTHER MARKET***
COMPLETED :
ECM OSE
ﺗﻢ
BUY
Refers:
1
PRICE PER SECURITY : EURO. €0,4162
SELL
ا
COMPOSED OUTSIDE THE STOCKEXCHANGE
IF OTHER REASON DETERMINE : Issue and allotment of shares via private placement following approval by
the shareholders at the extraordinary general meeting held on 24 April 2024. The shares were allotted on 30
April 2024 and the consideration amount was settled via an in-kind contribution.
* The name refers to the beneficiary of the securities (natural or legal person), even if he is not entitled to exercise

voting rights, as well as the natural person entitled to exercise voting rights on behalf of the beneficiary.

** Where applicable, the chain of related undertakings through which the acquirer or disposer holds the voting rights.

*** Indicate the market in which the transaction was completed.

I declare that, to the best of my knowledge, all the above information is correct and true.

Signature

Date

Note:

This Declaration:

  • (a) Concerns shares that have been listed on the Emerging Companies Market (NEA) of the Cyprus Stock Exchange or another market,
  • (b) Should be notified by the acquirer or the issuer of the ECM Market, within two working days of the acquisition or disposal of the shares,
  • It is provided that in this case the issuer must immediately and without undue delay transmit this (c) information to the CSE for publication with a relevant announcement through the CSE's Announcement System, known as OAM

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