Convocation Annual General Meeting of Shareholders
ER Capital N.V. 30 June 2026
Westplein 9, 3016 BM Rotterdam
ER Capital N.V. hereby announces that an Annual General Meeting of Shareholders ("AGM") will be held on:
Tuesday, 30 June 2026
Time: 10:30 CET
Location: Koninklijke Roei- en Zeilvereniging "De Maas", Veerdam 1, 3016 BM Rotterdam
The AGM is open to shareholders and their authorised representatives who have registered in a timely manner.
All relevant documentation, including explanatory notes to the agenda, is available on the Company's website: https://www.ercapital.nl
ABOUT ER CAPITAL
ER Capital N.V. is a publicly listed real estate company based in Rotterdam, the Netherlands. The company develops, leases and manages exclusively Dutch real estate. In addition to managing its own portfolio, ER Capital offers investors the
opportunity to co-invest through carefully structured real estate investment funds.
DISCLAIMER
This announcement does not contain any financial figures or forward-looking projections in relation to the meeting agenda. It does, however, include general strategic information. This announcement is intended solely for informational purposes and
does not constitute an offer or invitation to buy or sell securities, nor does it represent investment advice.
The distribution of this announcement in certain jurisdictions may be subject to legal restrictions. Persons into whose
possession this document comes are required to inform themselves of and comply with such restrictions. ER Capital N.V. and its advisers accept no liability for any breach of applicable laws and regulations. Shareholders who are uncertain as to their
position are advised to seek appropriate professional advice.