Hotei Properties Group Holds Extraordinary Shareholder Meeting

• Hotei Properties Group SOCIMI shareholders approved leaving the special SOCIMI tax regime at their November 11, 2026, extraordinary meeting.
• Shareholders also authorized a corporate name change, a substantial revision of the corporate purpose and amendments to dividend distribution requirements.
• The meeting approved expanding the board from six to seven members, appointing five directors and reelecting two.
• Shareholders authorized share buybacks; the resolution does not establish that any purchases have occurred.
• Directors received approval to continue managing Rosewood Villa Magna and Bless Madrid, with waivers also covering investment opportunities rejected by the company.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Hotei Properties Group SOCIMI SA published the original content used to generate this news brief on November 11, 2026, and is solely responsible for the information contained therein.