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Purpose of the report
This report has been drawn up by the Board of Directors of Colonial SFL, SOCIMI, S.A. (the "Company") in relation to the amendment of the Regulations of the General Meeting to replace the name "Inmobiliaria Colonial, SOCIMI, S.A." with the Company's new corporate name, "Colonial SFL, SOCIMI, S.A." in the Regulations of the General Meeting, which is submitted to the Ordinary General Meeting of Shareholders for approval.
In accordance with Article 2 of the Regulations of the General Meeting of the Company, the abovementioned motion to be put before the General Meeting of Shareholders requires the following supporting report to be drawn up by the Board of Directors.
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Justification for the motion
The purpose of the amendment of Article 1 of the Regulations of the General Meeting, which is submitted for the approval of the General Meeting of Shareholders Meeting, is to replace the name "Inmobiliaria Colonial, SOCIMI, S.A." with the Company's new corporate name, "Colonial SFL, SOCIMI, S.A." in the Regulations of the General Meeting.
- Proposed amendments to the Regulations of the General Meeting
It is proposed to amend Article 1 ("Purpose") of the Regulations of the General Meeting of the
Company to the following wording:
PRESENT WORDING | PROPOSED WORDING |
Article 1. Purpose | Article 1. Purpose |
These Regulations of the General Meeting (the "Regulations") govern the organisation and functioning of the General Meeting of Shareholders of Inmobiliaria Colonial, SOCIMI, S.A. (the "Company" or "Inmobiliaria Colonial") in accordance with the law and, in particular, with the consolidated text of the Spanish Limited Liability Companies Law approved by Royal Legislative Decree 1/2010 of 2 July (the "Spanish Limited Liability Companies Law") and the Company Bylaws. | These Regulations of the General Meeting (the "Regulations") govern the organisation and functioning of the General Meeting of Inmobiliaria Colonial, SFL, SOCIMI, S.A. (the "Company" or "Inmobiliaria Colonial") in accordance with the law and, in particular, with the consolidated text of the Spanish Limited Liability Companies Law approved by Royal Legislative Decree 1/2010 of 2 July (the "Spanish Limited Liability Companies Law") and the Company Bylaws. |
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This report was prepared and approved by the Board of Directors at its meeting of 14 May 2026.