Minutes from a General shareholders meeting

Company: FairPlay Properties REIT (FPP)
The extraordinary General Meeting of Shareholders of FairPlay Properties REIT, dated 11 November 2025, passed the following resolutions:
- 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.
The Record of Proceedings taken at the company's EGM is available on the website of the Exchange.
The entire piece of news is available on the financial website X3News.