Minutes of the Combined General Meeting of REALITES of May 21, 2024

On May 21, 2024, the Combined General Meeting of Shareholders of REALITES was held at the head office, under the chairmanship of Yoann Choin-Joubert, Chairman of the Board of Directors and Chief Executive Officer. The 19 resolutions presented were approved by more than 99%.

The corporate and consolidated accounts for the financial year ending December 31, 2023 were unanimously adopted. The agreements referred to in Article L. 225-38 of the Commercial Code as well as the setting of directors' remuneration also received broad approval.

Among the extraordinary resolutions, the delegations of authority for the issue of shares and the capital increase were adopted by 99.85%. Other resolutions, such as authorizing the Board of Directors to purchase and hold treasury shares, were approved by more than 99.99%.

REALITES thanks its shareholders for their loyalty.