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DEA Capital Board/Management Information 2026

May 25, 2026

4211_rns_2026-05-25_d647deaf-d995-4e6e-ab27-c0c17c60dff8.pdf

Board/Management Information

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DEACAPITAL REAL ESTATE SGR

DeA Capital Real Estate SGR: the Board of Directors delegates powers to Chairman Giancarlo Scotti

Rome, Milan, 25 May 2026

Following the resolutions approved by DeA Capital Real Estate SGR's Shareholders' Meeting, held on 22 May 2026, which appointed the Company's new Board of Directors and Board of Statutory Auditors for the three-year period 2026-2028, the first meeting of the Board of Directors was held today.

The Board of Directors has delegated powers to the Chairman, Giancarlo Scotti, to manage the Asset Management Company's operational activities, pending the outcome of the process to appoint the new Chief Executive Officer, and to the Director Dino Abate regarding the management of AML (Anti-Money Laundering) processes.

DeA Capital Real Estate SGR S.p.A. is an asset management company specialising in alternative real estate investment funds (AIFs). It manages €12 billion in assets across 50 real estate funds (one of which is listed on the MIV segment of Borsa Italiana and 2 SICAF). DeA Capital Real Estate SGR is a leader in the Italian property market, with assets comprising around 700 properties, over 60% of which are located between Rome and Milan, and a significant portfolio of partners, consisting of around 100 Italian and international institutional investors. DeA Capital Real Estate SGR has always upheld and promoted the principles of ethics, legality and respect for human rights, as well as compliance with applicable regulations, placing them at the heart of its strategy. The Asset Manager recognises that managing the risks and opportunities associated with Environmental, Social and Governance (ESG) issues and integrating these factors into the investment process supports value creation and growth in the medium to long term.

www.deacapitalre.com

Press Office

Marco Scopigno; p +39 06 68163206 / 348 0173826; [email protected]

Anna Majocchi; [email protected]

Press Office DeA Capital Real Estate SGR

Beatrice Mori; [email protected]

DeA Capital Real Estate SGR S.p.A. Sede Legale via Mercadante 18, 00198 Roma, Italia - T. +39 06 681631, F. +39 06 68192090

Sede di Milano via Brera 21, 20121 Milano, Italia, T. +39 02 725171, F. +39 02 72021939

Società iscritta al n. 18 dell'Albo dei Gestori di FIA di Banca d'Italia, Capitale Sociale euro 16.757.556,96

Codice fiscale e Partita IVA n. 05553101006, REA n. 898431 - www.deacapitalre.com

Sistema di Gestione della Qualità ISO 9001:2015 certificato da DNV