Invitation and materials for a GSM

Company: FairPlay Properties REIT (FPP)
FairPlay Properties REIT appointed an extraordinary General Meeting of Shareholders on 11 November 2025 at 10:00 am in Sofia at 51B Cherni Vrah Blvd., FPI Business Center, fl. 1, under the following agenda:
- Authorisation of the company's authorised representatives to effect a transaction under Art. 114 of the POSA
Draft resolution: The GMS grants the right to the persons who manage and represent FairPlay Properties REIT to conclude a transaction within the scope of Art. 114 (6) in conjunction with (1), item 1 of the POSA under the conditions of the justification report of the Board of Directors under Art. 114a (1) of the POSA on the expedience and terms of transactions within the scope of Art. 114 (1) of the POSA, namely to conclude a purchase and sale contract with Santa Marina AD, UIC 131366349, for real estate in the town of Sozopol, Santa Marina area. The General Meeting grants the right to the Board of Directors to perform all necessary legal and factual actions related to the rights granted under this item.
- In the absence of a quorum, the EGM will be held on 26 November 2025 at 10:00 am - same place and agenda.
The voting right will be entitled to all shareholders registered with the central securities register fourteen (14) days before the EGM, i.e. as of 28 October 2025 (Record Date).
The final date for transacting shares of this company on the Exchange, for shareholders to be entitled to exercise their voting rights, will be 24 October 2025 (Ex Date: 27 October 2025).
The invitation is available on the website of the Exchange.
The entire piece of news is available on the financial website X3News.