REG-Starwood European Real Estate Finance Ltd SWEF: Results of EGM and Change of Financial Year End

Starwood European Real Estate FinanceAnnouncement

Wed 11:15

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   Starwood European Real Estate Finance Ltd (SWEF)
   SWEF: Results of EGM and Change of Financial Year End

   31-Dec-2025 / 11:08 GMT/BST

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                 Starwood European Real Estate Finance Limited

    Results of the 31 December 2025 Extraordinary General Meeting and Change
                             of Financial Year End

                                        

   The Board of Starwood European Real Estate Finance Limited (the “Company”)
   announces that, at the Extraordinary  General Meeting of the Company  held
   on Wednesday, 31 December 2025, the special resolution put to the  meeting
   to adopt the New Articles was approved by shareholders.

    

   As a result of the  adoption of the New  Articles, the Board of  Directors
   have chosen  to extend  the financial  year  end of  the Company  from  31
   December  2025  to  28  February  2026.  As  detailed  in  the  Notice  of
   Extraordinary General Meeting,  the Board believes  that the extension  to
   the year end is in the best interests of the Company and its  Shareholders
   as a whole. By effecting the Year End Extension, it will allow the Company
   to potentially save costs  and expenses that would  otherwise be spent  on
   producing audited accounts  for its 2025  financial year and  consequently
   provide higher returns to Shareholders on the Company's liquidation (which
   is currently forecast for  early 2026). For the  avoidance of doubt,  such
   cost savings will not be available if the liquidation does not commence by
   28 February 2026, but, in that event, the cost position is forecast to  be
   neutral.

    

   The Company  will continue  to publish  its monthly  net asset  value  and
   periodic factsheets in line with current established timelines.

    

   Details of the votes lodged are set out below:

    

   Special Resolution
                                For*    Against Withheld**
    
   To adopt the New Articles. 5,292,922    0        0

    

   The  full  text  of  the  resolution  may  be  found  in  the  Notice   of
   Extraordinary General Meeting contained in the Shareholder Document  dated
   11 December 2025, copies  of which  are available  on both  the  Company's
   website  1 www.starwoodeuropeanfinance.com  and  on the  National  Storage
   Mechanism,    where    it    will    be    available    for     inspection
   at  2 https://data.fca.org.uk/#/nsm/nationalstoragemechanism***.

    

   * Includes discretionary votes received

   ** A vote  withheld is  not  a vote  in  law and  is  not counted  in  the
   proportion of votes ‘for’ or ‘against’ a resolution

   *** Neither the NSM website nor the  Company’s website nor the content  of
   any website accessible  from hyperlinks  on those websites  (or any  other
   website) is (or is deemed to be) incorporated into, or forms (or is deemed
   to form) part of this announcement

     

   For further information, please contact: 

    

   Apex Fund and Corporate Services (Guernsey) Limited as Company Secretary

   +44 (0) 203 5303 630

   Duke Le Prevost 

    

   Starwood Capital

   +44 (0) 20 7016 3655

   Duncan MacPherson 

    

   Jefferies International Limited

   +44 (0) 20 7029 8000

   Gaudi Le Roux 

   Harry Randall

   Ollie Nott

    

   Buchanan

   +44 (0) 20 7466 5000

   Helen Tarbet 

   Henry Wilson 

   Samuel Adams

     

                                     Notes:

    

   Starwood European Real  Estate Finance  Limited is  an investment  company
   listed on the main market of the London Stock Exchange with an  investment
   objective to conduct an orderly realisation of the assets of the  Company.
    3 www.starwoodeuropeanfinance.com.

    

   The Group's  assets  are managed  by  Starwood European  Finance  Partners
   Limited, an indirect wholly-owned subsidiary of Starwood Capital Group.

    

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   Dissemination of a Regulatory Announcement that contains inside
   information in accordance with the Market Abuse Regulation (MAR),
   transmitted by  4 EQS Group.
   The issuer is solely responsible for the content of this announcement.

   View original content:  5 EQS News

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   ISIN:          GG00BW9KGG29
   Category Code: ROM
   TIDM:          SWEF
   LEI Code:      5493004YMVUQ9Z7JGZ50
   Sequence No.:  413319
   EQS News ID:   2252894


    
   End of Announcement EQS News Service

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