SELECTIRENTE: Minutes of the Combined General Meeting of May 31, 2024 – 05/31/2024 at 4:00 p.m.


The Combined General Meeting of SELECTIRENTE, meeting this Friday, May 31, 2024 at the head office of SELECTIRENTE SCA, under the chairmanship of Mr. Jérôme DESCAMPS, president of the Manager SELECTIRENTE Gestion, and with a quorum of 96.64%, has

adopted all the resolutions submitted for its approval

. The Combined General Meeting notably approved:

  • There

    distribution of a dividend of €4 per share

    for the 2023 financial year,

    up more than 5% compared to the previous year

    (€3.80). The ex-dividend and payment dates for said dividend are set for June 11 and 13, 2024.

  • The renewal of the mandates of five members of the Supervisory Board: Mrs. Nathalie de MORTEMART, Mr. Frédéric JARIEL, Mrs. Cécile MAYER-LEVI, Mrs. Marie SARDARI and Mr. Pierre VAQUIER.

  • All delegations granted to the Management regarding the issue of shares and/or securities and operations on the capital of the Company.

The complete voting results are available on the SELECTIRENTE website www.selectisente.com in the “Investors / General Meetings” section.

Financial calendar 2024

  • 07/24/2024 (after trading): Activity and half-year results 2024

  • 05/11/2024 (after stock market): Activity and turnover of 3

    e

    quarter 2024

Contacts

Dany ABI AZAR

– Administrative and Financial Director Selectisente Gestion – +33 (0)1 69 87 02 00 –

[email protected]

Aliénor KUENTZ

– SHAN communications agency – +33 (0)6 28 81 30 83 – [email protected]

About SELECTIRENTE

Created in 1997 on the initiative of SOFIDY and real estate professionals, SELECTIRENTE was listed on the stock exchange in October 2006 and adopted SIIC status on 1

er

January 2007. SELECTIRENTE positions itself as one of the rare real estate companies specializing in local retail real estate.

SELECTIRENTE is managed by SELECTIRENTE GESTION, manager and general partner, which itself relies on the know-how and skills of the service provider SOFIDY (a company part of the real estate activities of the Tikehau Capital group) in terms of asset management , property management and execution of investment, arbitration and financing programs.

With a real estate portfolio of nearly €580 million located more than 60% in inner Paris, the Company’s strategic aim is to develop and promote its city center commercial assets in the most important French and European metropolises. more dynamic.

SELECTIRENTE is listed on Euronext Paris (compartment B) – ISIN code: FR0004175842 – SELER

More information on: www.selectisente.com

www.selectisente.com l Press release l Minutes of the Combined General Meeting of May 31, 2024

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