REG-Grand City Properties S.A. Grand City Properties S.A. announces publication of convening notice for the 2022 Annual General Meeting and Extraordinary General Meeting

Grand City Properties SAAnnouncement

30/05/2022 09:30

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Grand City Properties S.A. (IRSH)
Grand City Properties S.A. announces publication of convening notice for the 2022 Annual
General Meeting and Extraordinary General Meeting

30-May-2022 / 10:01 CET/CEST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.

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THIS ANNOUNCEMENT IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR
INDIRECTLY, IN OR INTO THE UNITED STATES, CANADA, AUSTRALIA, JAPAN, SOUTH AFRICA OR ANY
OTHER JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF APPLICABLE LAWS OR
REGULATIONS

GRAND CITY PROPERTIES S.A. ANNOUNCES PUBLICATION OF CONVENING NOTICE FOR THE 2022 ANNUAL
GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING

Luxembourg, May 30, 2022 – Grand City Properties S.A. ("GCP" or the “Company”) announces
today the publication of the convening notice and related materials for the annual
general meeting of shareholders of the Company ("AGM") followed by an extraordinary
general meeting (“EGM”) both to be held on 29 June 2022.

In connection with the AGM, the board of directors of the Company has proposed the
distribution of a dividend in the amount of EUR 0.8340 (gross) per share, subject to the
approval of the dividend by the AGM. The board of directors has also proposed offering a
scrip dividend for those shareholders who wish to receive their dividend in the form of
GCP shares instead of cash.

Further information regarding the AGM and the EGM, as well as the proposed dividend is
available at
 1 https://www.grandcityproperties.com/investor-relations/general-meeting/agm-egm-2022/.

About the Company

The Company is a specialist in residential real estate, value-add opportunities in
densely populated areas primarily in Germany and London. The Company’s strategy is to
improve its properties by repositioning and intensive tenant management, and then create
value by subsequently raising occupancy and rental levels. Further information:
www.grandcityproperties.com

Grand City Properties S.A. (ISIN: LU0775917882) is a public limited liability company
(société anonyme) incorporated under the laws of the Grand Duchy of Luxembourg, having
its registered office at 40, Rue du Curé, L-1368 Luxembourg, Grand Duchy of Luxembourg
and being registered with the Luxembourg trade and companies register (Registre de
Commerce et des Sociétés Luxembourg) under number B 165 560. The shares of the Company
are listed on the Prime Standard segment of Frankfurt Stock Exchange.

Contact:
Grand City Properties S.A.
40, Rue du Curé,
L-1368 Luxembourg
T: +352 28 77 87 86
E: info@grandcity.lu
www.grandcityproperties.com

Investor Relations Team:
Grand City Properties S.A.
E:  2 gcp-ir@grandcity.lu

DISCLAIMER:

THIS ANNOUNCEMENT DOES NOT CONSTITUTE AN OFFER TO SELL OR THE SOLICITATION OF AN OFFER
TO BUY ANY SECURITIES.

THE SECURITIES MENTIONED IN THIS ANNOUNCEMENT HAVE NOT BEEN, AND WILL NOT BE, REGISTERED
UNDER THE UNITED STATES SECURITIES ACT OF 1933, AS AMENDED (THE SECURITIES ACT), AND MAY
NOT BE OFFERED OR SOLD IN THE UNITED STATES ABSENT REGISTRATION OR AN EXEMPTION FROM
REGISTRATION UNDER THE SECURITIES ACT. THERE WILL BE NO PUBLIC OFFERING OF THE
SECURITIES IN THE UNITED STATES.

THIS ANNOUNCEMENT IS DIRECTED AT AND IS ONLY BEING DISTRIBUTED IN THE UNITED KINGDOM TO
(I) PERSONS WHO HAVE PROFESSIONAL EXPERIENCE IN MATTERS RELATING TO INVESTMENTS FALLING
WITHIN ARTICLE 19(5) OF THE FINANCIAL SERVICES AND MARKETS ACT 2000 (FINANCIAL
PROMOTION) ORDER 2005 (THE ORDER), (II) HIGH NET WORTH ENTITIES, AND OTHER PERSONS TO
WHOM IT MAY OTHERWISE LAWFULLY BE COMMUNICATED FALLING WITHIN ARTICLE 49 OF THE ORDER,
AND (III) PERSONS TO WHOM IT MAY OTHERWISE LAWFULLY BE COMMUNICATED (ALL SUCH PERSONS
TOGETHER BEING REFERRED TO AS RELEVANT PERSONS). THIS COMMUNICATION MUST NOT BE READ,
ACTED ON OR RELIED ON BY PERSONS WHO ARE NOT RELEVANT PERSONS. ANY INVESTMENT OR
INVESTMENT ACTIVITY TO WHICH THIS ANNOUNCEMENT RELATES IS AVAILABLE ONLY TO RELEVANT
PERSONS AND WILL BE ENGAGED IN ONLY WITH RELEVANT PERSONS.

IN MEMBER STATES OF THE EUROPEAN ECONOMIC AREA (EEA), THIS ANNOUNCEMENT AND ANY OFFER IF
MADE SUBSEQUENTLY IS DIRECTED ONLY AT PERSONS WHO ARE “QUALIFIED INVESTORS” WITHIN THE
MEANING OF ARTICLE 2(1)(E) OF DIRECTIVE 2003/71/EC, AS AMENDED (THE PROSPECTUS
DIRECTIVE) (QUALIFIED INVESTORS). ANY PERSON IN THE EEA WHO ACQUIRES THE SECURITIES IN
ANY OFFER (AN INVESTOR) OR TO WHOM ANY OFFER OF THE SECURITIES IS MADE WILL BE DEEMED TO
HAVE REPRESENTED AND AGREED THAT IT IS A QUALIFIED INVESTOR. ANY INVESTOR WILL ALSO BE
DEEMED TO HAVE REPRESENTED AND AGREED THAT ANY SECURITIES ACQUIRED BY IT IN THE OFFER
HAVE NOT BEEN ACQUIRED ON BEHALF OF PERSONS IN THE EEA OTHER THAN QUALIFIED INVESTORS,
NOR HAVE THE SECURITIES BEEN ACQUIRED WITH A VIEW TO THEIR OFFER OR RESALE IN THE EEA TO
PERSONS WHERE THIS WOULD RESULT IN A REQUIREMENT FOR PUBLICATION BY THE COMPANY OR ANY
OF THE MANAGERS OF A PROSPECTUS PURSUANT TO ARTICLE 3 OF THE PROSPECTUS DIRECTIVE.

THIS ANNOUNCEMENT MAY CONTAIN PROJECTIONS OR ESTIMATES RELATING TO PLANS AND OBJECTIVES
RELATING TO OUR FUTURE OPERATIONS, PRODUCTS, OR SERVICES, FUTURE FINANCIAL RESULTS, OR
ASSUMPTIONS UNDERLYING OR RELATING TO ANY SUCH STATEMENTS, EACH OF WHICH CONSTITUTES A
FORWARD-LOOKING STATEMENT SUBJECT TO RISKS AND UNCERTAINTIES, MANY OF WHICH ARE BEYOND
THE CONTROL OF THE COMPANY. ACTUAL RESULTS COULD DIFFER MATERIALLY, DEPENDING ON A
NUMBER OF FACTORS.

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   ISIN:          LU0775917882, XS1130507053, XS1191320297, XS1220083551,
                  XS1491364953, XS1373990834, XS1654229373, XS1811181566,
                  XS1706939904, XS1763144604, XS1781401085, CH0401956872
   Category Code: NOA
   TIDM:          IRSH
   LEI Code:      5299002QLUYKK2WBMB18
   Sequence No.:  164908
   EQS News ID:   1363887


    
   End of Announcement EQS News Service

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References

   Visible links
   1. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=38b064813e6d25a2f650668f1c11bc7e&application_id=1363887&site_id=refinitiv2&application_name=news
   2. mailto:gcp-ir@grandcity.lu


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