CBO TERRITORIA: CBo Territoria: COMBINED GENERAL MEETING OF JUNE 7, 2023 – 06/08/2023 at 08:45

Press release – Regulated information

Sainte-Marie, June 8, 2023, 10:45 a.m.

COMBINED GENERAL MEETING OF JUNE 7, 2023

• Approval of all the resolutions presented by the Board of Directors
  

• Joining the Board of Directors of Géraldine Neyret Gleizes as a director and appointment by the Board as Group Chief Executive Officer
  

• Renewal of the mandate of Chairman of the Board of Directors of Mr. Eric Wuillai
  

• Payment of the dividend of 0.24 euro per share on June 15 in cash
  

The Combined General Meeting of CBo Territoria shareholders held on June 7 in Sainte-Marie (Reunion), under the chairmanship of Mr. Eric Wuillai, approved all the resolutions presented by the Board of Directors with a quorum of 43.66% for the ordinary part and 43.40% for the extraordinary part, including in particular:

• the parent company and consolidated financial statements for the year ended December 31, 2022,

• the allocation of the result for the financial year, as well as the distribution of a dividend of 0.24 euro per share which will be detached on June 13 and paid, entirely in cash, on June 15, 2023,

• resolutions relating to the compensation of corporate officers and members of the Board of Directors, including censors,

• the appointment of Mrs. Géraldine Neyret Gleizes as director, the renewal of Mr. Jérôme Goblet as director and of Mr. Harold Cazal as censor,

• and the renewal of financial delegations to the Board of Directors.

The shareholders rejected the resolutions, not approved by the Board of Directors, filed by a shareholder aiming to propose an option for the payment of the dividend in shares.

Appointment of Géraldine Neyret Gleizes as Chief Executive Officer

At the end of the General Meeting, the Board of Directors meeting today decided on the separation of the functions of Chairman of the Board of Directors and Chief Executive Officer. It appointed Ms. Géraldine Neyret Gleizes Chief Executive Officer and renewed the term of office of Chairman of the Board of Directors of Mr. Eric Wuillai, as of today.

Commenting on her appointment, Géraldine Neyret Gleizes adds: “

I thank the members of the Board of Directors for their confidence and Eric Wuillai for his support in this stage. Since my arrival in 2020, I have been able to appreciate the vitality of the Reunion region and the relevance of the Group’s development strategy, which brings dynamism and economic growth, but also is committed to the environmental and social aspect. I am keen to continue this trajectory skilfully led by Eric wuillai and to take up new challenges with the CBo Territoria teams in an ever more demanding context”.

Géraldine Neyret Gleizes (40), a graduate of ESSEC Business School, worked within the Unibail-Rodamco-Westfield Group for nearly 14 years. She began investing in the France Offices Division, before leading the development of the shopping center

So West

delivered in 2012 to Levallois Perret. In 2013, she took over the France Offices Investment Department, in charge of the asset management of the group’s office assets, and of the arbitration policy. Appointed Director of Retail Operations France in 2017, she implements the value creation strategy for the property company’s 20 major shopping centers. She joined CBo Territoria as Deputy General Manager in August 2020.

Eric Wuillai, Chairman of the Board of Directors of CBo Territoria declared on this occasion: ”

Today I am both proud and happy. Proud of the work accomplished for nearly 20 years at the head of CBo Territoria to participate in the planning and economic development of the Reunion region, and happy to pass the baton to Géraldine Neyret Gleizes, who has been developing the Group alongside me for almost three years, driven by this same passion and unifying professionalism for our employees”.

From now on, the CBo Territoria Board of Directors has 9 members and is assisted by a censor. The proportion of women is 55% and the proportion of independent directors is 44%.

he detailed results of the votes and the minutes of the Combined General Meeting will be available on the CBo Territoria website in the Finance/regulated information section.

Financial Calendar 2023

• Results of 1
  
  ^er
  
  semester 2023: Tuesday, September 12, 2023 (after market)

About CBo Territoria (FR0010193979, CBOT)

A leading real estate player in Réunion for nearly 20 years, CBo Territoria has become a multi-regional development property company specializing in commercial assets (€300.6 million, or 81% of its total portfolio in value at the end of 2022). The Group, present across the entire real estate value chain (Developer, Developer and Land), continues to develop through the exploitation of its land reserves or the acquisition of land. CBo Territoria finances its development thanks in particular to its activity as a Residential Developer (collective buildings or plots) and secondarily Tertiary and via the scheduled sale of its residual residential assets to the SHLMR.

CBo Territoria is a yield property company eligible for PEA PME listed on Euronext Paris (compartment C).

Responsible and committed to more sustainable real estate since its origin, CSR (Corporate Social Responsibility) is by nature in the DNA of the company. Its commitment and its actions are recognized by the Gaïa-Index, the French benchmark index of the most virtuous small and medium caps in terms of CSR. Since its entry in 2016, CBo Territoria has remained at the top of the rankings in its category.

More information on

cboterritoria.com

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INVESTOR contacts

Caroline Clapier – Administrative and Financial Director – [email protected]

Agnès Villeret – Komodo – Tel. : 06 83 28 04 15 – [email protected]

PRESS contacts

Finance: Agnès Villeret – [email protected]

Corporate – Paris: Dina Morin – [email protected]

Reunion: Catherine Galatoire – [email protected]

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