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Montepino Logística SOCIMI S A : Logística Socimi, S.A. - Press release Distribution of dividents

Montepino Logística SOCIMI S A : Logística Socimi, S.A. - Press release Distribution of

Montepino Logistica Socimi SaJune 25, 20264
Montepino Logística SOCIMI S A : Logística Socimi, S.A. - Press release Distribution of dividents

About this update from Montepino Logistica Socimi Sa

To Euronext Madrid, June 25 th 2026 Pursuant to Article 17 of Regulation (EU) No. 596/2014 of the European Parliament and the Council of 16 April 2014 on market abuse (Market Abuse Regulation), and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/14/EC, 2003/125/EC and 2004/72/EC and Article 61004/2 of Euronext Rule Book, MONTEPINO LOGÍSTICA, SOCIMI,S.A.(the"Company") hereby notifies the following OTHER RELEVANT INFORMATION The Board of Directors meeting held on June 25th 2026, approved a distribution of dividends against profits to all shareholders in view of the resolutions adopted by the Ordinary General Meeting of Shareholders of the Company held on June 25th 2026 on the examination and approval of the proposal for the application of results for the financial year ended 31 December 2025 The distribution is to be applied in favour of all shareholders in proportion to their participation in the capital stock. Details of the distribution of dividends against profits amounting to 158,646.40 euros are as follows: Last trading date 02/07/2026 Ex- date 03/07/2026 Record - date 06/07/2026 Dividend payment date 07/07/2026 Total grossdividend (euros) €158,646.40 Gross unit amount (euros/share) €0.00184498 Withholding tax (euros/share) €0.00035054 Net unit amount (euros/share) €0.00149444 (*) The gross amount per share depends on treasury stock, in accordance with Article 148 of the Capital Companies Act. The above calculation has been made taking into account the situation of treasury stock as of the date of the resolution of the Board of Directors held on 25 June 2026 in execution of the resolution of the Ordinary General Meeting of 25 June 2026. Therefore, the gross amount per share is subject to variation depending on the treasury stock existing at the close of the market on July 6, 2026. The paying entity is BANKINTER, S.A. and it will be paid through the meansthat Iberclear makes available to its investees. We remain at your disposal for any clarifications, D. Alfonso Cárcamo Gil Non-member Secretary of the Board of Directors Montepino Logística, SOCIMI, S.A.

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