Emirates Reit (ceic) — Shareholder Meeting (October 2024)

7 slides from Emirates Reit (ceic)'s shareholder meeting presentation, Oct 15, 2024

Slide 1: Extraordinary General Meeting 15 October 2024
EXTRAORDINARY GENERAL MEETING 15 OCTOBER 2024 MANAGED BY
Slide 2: Disclaimer
DISCLAIMER This presentation has been prepared by Equitativa (Dubai) Limited (“Equitativa”) as the manager of Emirates REIT (CEIC) PLC (“Emirates REIT” or the “REIT”). This presentation is provided for informational purposes only and is not investment advice, a solicitation for an investment or the
Slide 3: Office Park Asset Divestment Summary
OFFICE PARK ASSET DIVESTMENT SUMMARY
Slide 4: Asset Divestment: Transaction Summary
asset divestment DIVESTMENT SUMMARY AGM 2024 TRANSACTION SUMMARY Proceeds will be to fully repay the Islamic Finance Facility Name of the Related Party TECOM Investments FZ LLC secured by the asset and one floor of Index Tower, and to Property Office Park partially redeem the Secured Sukuk Valuation
Slide 5: Shareholders Resolutions
SHAREHOLDERS RESOLUTIONS MANAGED BY
Slide 6: Ordinary Resolution 1: Approve the Related Party Transaction
ORDINARY RESOLUTION 1 SHAREHOLDERS RESOLUTIONS To approve the Related Party Transaction ORDINARY RESOLUTION 1: THAT the Fund Manager, be and is hereby authorised, on behalf of the Company, to enter into the Related Party Transaction. In accordance with Dubai Financial Services Authority (“DFSA”) Col
Slide 7: Thank you for your ongoing support and commitment
THANK YOU FOR YOUR ONGOING SUPPORT AND COMMITMENT TO OUR REIT’S SUCCESS MANAGED BY