Noval Property REIC

Board/Management Information • Jan 12, 2026

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Athens, 12 January 2026

ANNOUNCEMENT

The company under the trade name "NOVAL PROPERTY REAL ESTATE INVESTMENT COMPANY" (hereinafter referred to as the "Company") announces to the investment community, according to article 17 par. 1 of the Regulation (ΕU) nr. 596/2014 of the European Parliament and of the Council of April 16th, 2014, and article 2 par. 2 point (e) of the Decision of the Hellenic Capital Market Commission Nr. 3/347/12.07.2005, that as of January 1st, 2026, Ms. Efrosyni Diakogianni of Vasileios assumed the duties of Deputy Chief Financial Officer of the Company.

Ms. Efrosyni Diakogianni is a graduate of the Athens University of Economics and Business and has many years of experience in positions of responsibility within the Finance Department of NOVAL PROPERTY's affiliated companies.