EPH European Property Holdings PLC announces the Notice of the Annual General Meeting of EPH European Property Holdings PLC to be held on 23 September 2025

26 August 2025, Limassol, Cyprus I Ad hoc announcement pursuant to Art. 53 LR NOTICE IS HEREBY GIVEN THAT the Annual General Meeting of EPH European Property Holdings PLC will be held on23 September 2025 at 11:00 AMCyprus time at the Four Seasons Hotel Limassol, 67-69 Amathountos Avenue, Ag. Tychonas, 4532 Limassol, Cyprus, where the following ordinary business will be transacted: To receive and consider the Management Reports, the Audited Annual Financial Statements of the Company...

Zürich, 26/08/2025 (informazione.news - comunicati stampa - servizi)

26 August 2025, Limassol, Cyprus I Ad hoc announcement pursuant to Art. 53 LR

NOTICE IS HEREBY GIVEN THAT the Annual General Meeting of EPH European Property Holdings PLC will be held on 23 September 2025 at 11:00 AM Cyprus time at the Four Seasons Hotel Limassol, 67-69 Amathountos Avenue, Ag. Tychonas, 4532 Limassol, Cyprus, where the following ordinary business will be transacted:

By order of the Board of Directors,

Christina Spyrou-Katras
Secretary of EPH European Property Holdings PLC

_____________________________________________________________________________________________________________
EPH European Property Holdings PLC is an investment company listed on SIX Swiss Exchange. Additional information on EPH European Property Holdings PLC is available by contacting Anna Bernhart Tel: +41 44 503 5400 or at  contact@europeanpropertyholdings.com.

MEMBERS’ RIGHTS AND RELEVANT DOCUMENTS:

General Meetings Team
Computershare Schweiz AG
P +41 62 205 77 50
Baslerstrasse 90, Postfach, 4601 Olten, Schweiz
generalversammlung@computershare.ch

Attachment