CBO TERRITORIA: Evolution of the governance of CBo Territoria – 02/05/2024 at 08:00

Press release

Sainte-Marie, May 2, 2024, for immediate release

Evolution of the governance of CBo Territoria

The Board of Directors of CBo Territoria (ISIN: FR0010193979 – CBOT), a leading real estate player in Reunion Island for nearly 20 years, met on Thursday, May 2, 2024 at 8:30 a.m., local time, under the chairmanship of Mr. Eric Wuillai. took note of the latter’s resignation from his mandate as director of the company as well as the end of his mandate as Chairman of the Board of Directors, taking effect at the end of the General Meeting of Shareholders being held this day in Sainte-Marie (Reunion) at 2:30 p.m. local time (12:30 p.m. Paris time).

The Board of Directors would like to thank Eric Wuillai for the commitment he has shown to develop since its creation a group that has become a reference in tertiary and residential real estate in Reunion by contributing to the development of the island territory with strong social and environmental values, deeply rooted in our core, perfectly illustrated by the tropical town of Beauséjour. The Council also wishes him every success in his next role on the SHLMR Board of Directors.

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The Board of Directors has also decided to modify the conditions for exercising general management by combining the functions of Chairman and Managing Director, which will be assumed by Géraldine Neyret Gleizes at the end of the General Meeting today. It is recalled that his mandate will expire at the end of the General Assembly to be held in 2027.

Consequently, the Board will be composed at the end of the General Meeting, and subject to the favorable vote on the renewals of mandates appearing on its agenda, of eight directors, including four independent directors and a censor, with a balanced representation of women and men.

Financial calendar 2024:

General meeting of shareholders – Thursday May 2, 2024 (Sainte-Marie La Réunion)

About CBo Territoria (FR0010193979, CBOT)

A leading real estate player in Reunion Island for nearly 20 years, CBo Territoria has become a multi-regional development property company specializing in tertiary assets (€318.9 million, or 86% of its total assets in value at the end of December 2023) . The Group, present across the entire real estate value chain (Developer, Promoter and Landlord), continues its development 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 planned transfer of its residual residential assets to the SHLMR.

CBo Territoria is a yield property company eligible for the 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 company’s DNA. Its commitment and actions are recognized by the Gai?a-Index, the French benchmark index for the most virtuous small and medium-sized stocks in terms of CSR. Since its entry in 2016, CBo Territoria remains at the top of the rankings in its category.

More information on

cboterritoria.com

Investor and Press Contacts

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

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

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On the recommendation of Medef, Action Logement proposed the appointment of Mr. Eric Wuillai as administrator of the SHLMR (Société Anonyme d’Habitations à Loyer Modéré de La Réunion) with a view to entrusting him, upon decision of the Board of Directors scheduled for June 21, 2024, the latter’s Presidency.

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