EPH European Property Holdings PLC announces Unaudited Interim Results for the Six Months ending 30 June 2025 and Outcome of the Annual General Meeting

23 September 2025, Limassol, Cyprus / Ad hoc announcement pursuant to Art. 53 LR UNAUDITED INTERIM RESULTSBusiness Highlights – First Half Of 2025 Supported by the first signs of positive momentum in the European real estate market, EPH European Property Holdings PLC (“EPH” or the “Company”) continues to achieve stable operational growth. In the first half of 2025, rental income increased by 2.84% compared to the same period last year, supported by active asset management, which has...

Zürich, 23/09/2025 (informazione.news - comunicati stampa - servizi)

23 September 2025, Limassol, Cyprus / Ad hoc announcement pursuant to Art. 53 LR

UNAUDITED INTERIM RESULTS

Business Highlights – First Half Of 2025

Financial Highlights – First Half Of 2025

Outlook

The full Semi-Annual Report 2025, including Interim Condensed Consolidated Financial Information (unaudited), is available on the Company’s website: EPH Semi-Annual Report 2025.

Conference Call With The Management

To discuss the results for the six months ended 30 June 2025, please join the conference call on 01 October 2025 at 10.00 AM (CET)

Phone Conference ID: 365 767 390 199

Passcode: A7Ta2GF6

Click here to join the meeting

A presentation will be made available shortly before the call on the Company’s website: https://europeanpropertyholdings.com/

ANNUAL GENERAL MEETING 2025

EPH European Property Holdings PLC (“EPH”, the “Company”) held its Annual General Meeting (‘AGM’) on
23 September 2025.

Gustav Stenbolt was elected by the Board of Directors to be the Chairman of the AGM and declared the meeting open at 11am (Cyprus Time). In accordance with the provisions of the Company's Articles of Association, a quorum was present. The Chairman requested that the Notice and the Agenda be considered as read and the AGM consented.

Following the above, the AGM proceeded with the following ordinary business:

The Management Reports, the Audited Annual Financial Statements of the Company and the Audited Consolidated Financial Statements of the Company for the year ended 31 December 2024 and the Auditors’ Reports (by Deloitte AG, Switzerland and by Primus Audit & Tax, Cyprus) were considered as submitted and read.

Michael Cuthbert, Vera Christodoulou, Tomasz Dukala, Olga Melnikova, Gustav Stenbolt and Gerrit Straub were appointed as director of the Company until the date on which the General Meeting of the Company shall be held in the year of the third anniversary following today’s appointment.

After consideration of the recommendations of the Board of Directors, Deloitte AG, Zurich, Switzerland together with Primus Audit & Tax, Cyprus were appointed as auditors of the Company. The Board of Directors of the Company were authorised to determine the exact terms of engagement of the auditors of the Company and to fix their remuneration.

The Company acknowledged and considered the Board’s decision to not declare a dividend from the profits resulting from the financial year ended 31 December 2024.

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contact@europeanpropertyholdings.com

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