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Prodea R.E.I.C. S.A.

AGM Information • Dec 11, 2025

2663_rns_2025-12-11_3bb0e148-ce90-453d-823a-2c91e32ba807.pdf

AGM Information

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UPDATED CORPORATE EVENTS CALENDAR FOR THE YEAR 2025

Athens, 11 December 2025

Prodea Investments, in accordance with articles 4.1 of the Athens Exchange Regulation, announces to the public the supplementing of the Company's Corporate Events Calendar for the year 2025, with the following:

15.12.2025: Cut-off date for the payment of the interim dividend for 2025

16.12.2025: Determination of the beneficiaries of the interim dividend (Record Date)

19.12.2025: Commencement of interim dividend payment.

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