Trastor Real Estate Investment : Announcement for the Company's share capital increase through the distribution of free of charge shares

TRASTOR REAL ESTATE INVESTMENT COMPANY

Announcement for the Company's share capital increase through the distribution of free of charge

shares

The company under the trade name "TRASTOR REAL ESTATE INVESTMENT COMPANY" (hereinafter the "Company") informs the public that the Annual General Meeting of the Company's shareholders, held on 17.05.2024, decided, amongst other matters, the Company's share capital increase for the amount of EUR thirty-three thousand nine hundred thirty (€33,930) through capitalization of said amount of the distributable reserve under the title "short-term reserve".

By virtue of the aforesaid share capital increase, 67,860 new, common, registered shares of the Company of nominal value of €0.50 each were issued that will be distributed to the Company's Managing Director, according to article 114 of Law 4548/2018, as in force.

It is noted that the shareholders of the Company had no pre-emption right to said share capital increase, as it was carried out through the capitalization of the above reserve, i.e. without paying new contributions.

For the issuance of the abovementioned shares, no publication of a prospectus was required, as this process falls under the exception of article 1 par. 5 case (h) of EU Regulation 2017/1129. The 67,860 new shares issued represent a percentage of 0.03% of the same category shares that are already listed for trading on the Athens Exchange market.

Following the above increase, the Company's share capital now amounts to EUR one hundred twenty- two million three hundred sixty-eight thousand seven hundred forty-nine (€122,368,749), divided into 244,737,498 common, registered shares of nominal value of €0.50 each.

On 11.06.2024 the decision No. 3288818ΑΠ/11-06-2024 (ΑΔΑ: 9ΚΥΘ46ΝΛΣΞ-ΤΦ1) of the Ministry of Developments was registered in the Greek General Commercial Registry, by which the Company's share capital increase was approved as well as the amendment of the article 5 of the Company's articles of association.

The Athens Exchange Corporate Actions Committee during its meeting held on 04.07.2024 approved the admission to trading in the Athens Exchange of the above new free of charge shares of the Company.

The date of commencement of trading of the Company's new shares is 08.07.2024, while their starting price will be determined according to the Rulebook of the Athens Exchange in conjunction with the decision under number 26 of the Board of Directors of the Athens Exchange, as currently in force. The new shares will be deposited in the security account of the beneficiary in the Dematerialized Securities System (D.S.S.).

For further information, investors may contact the Company's offices at 5, Chimarras Street, PO 151 25 Maroussi, during working days and hours (Mr. Costas Giannikopoulos, Head of Investor Relations, tel.: [phone]).

Maroussi, July 4th, 2024

Trastor R.E.I.C. 5, Chimarras str., Maroussi GR 151 25, Τ + 30 210 69 10 016, F [phone]

HCMC License No 5/266/14.3.2003 | GCR No 3548801000 | T.I.N. 099554901