Report of the Statutory Auditors on Capital Operations at REALITES

During the combined general meeting scheduled for May 21, 2024, REALITES will examine various resolutions concerning its share capital, according to the auditors' report. These resolutions, numbered from 8 to 18, include proposals to issue shares and securities, with or without maintaining preferential subscription rights for existing shareholders.

The resolutions propose a delegation of authority to the board of directors to settle the final conditions of these issues. For example, the issue of shares with elimination of preferential rights could concern a public offer and affect up to 20% of the share capital annually. The auditors carried out the necessary verifications and raised no objections to the planned terms.