As stated in a related announcement by the listed company:
"PRODEA Investments is the largest real estate investment company in the Greek market. The Company’s business activities encompass not only the acquisition and leasing of properties but also their sale.
The Company is implementing a strategy to restructure its portfolio, with a particular focus on the Hospitality and Logistics sectors, while divesting from mature assets in other sectors. The objective is to develop an investment portfolio aligned with contemporary investment trends, particularly in regions such as Greece.
In light of the above, it is proposed to update the Bond Loan Program (ΚΟΔ) through the amendment of certain terms, so that the operation of the ΚΟΔ Program is fully aligned with the Company’s business activities, to the benefit of both the Company and its Bondholders.
Pursuant to terms 18.1 and 18.3(a)(i) of the ΚΟΔ Program, the Company’s Board of Directors, by resolution dated 4 December 2025, convenes the Bondholders of the ΚΟΔ to a Bondholders’ Meeting on Monday, 15 December 2025, at 10:00 a.m., to be held at the Company’s offices at 9 Chrysospiliotissis Street, Postal Code 10560, Athens. Bondholders also have the option to participate remotely via electronic means, without physical attendance, in accordance with the detailed provisions below, to discuss and decide on the following agenda items:*
AGENDA ITEMS
Item One: Approval by the Bondholders of the provision allowing the inclusion of amounts deposited in the Debt Service Reserve Account (DSRA) for the calculation of compliance with the ratios referenced to Free Assets, incorporating the following amendments and adjustments to terms 1.1, 13.1, 14.1(x), 14.1(xx), 18.3(b), and Annex A of the ΚΟΔ Program, the addition of new Annexes D1 and D2, and the authorization of the Bondholders’ Representative to codify and execute the amended ΚΟΔ Program.
Item Two: Approval by the Bondholders of the amendment of Terms 9.3.2 to 9.3.6 of Term 9.3 of the ΚΟΔ Program (“Early Redemption of Bonds by the Issuer (Call Option)”) and the authorization of the Bondholders’ Representative to codify and execute the amended ΚΟΔ Program."
