CPI Europe (CPI) EGM Presentation summary

Appointment and election of new supervisory board members

• Supervisory Board expanded from four to six members, reflecting governance changes.

• Vladislav Jirka and Matej Csenky elected as new Supervisory Board members until the 2027 Annual General Meeting.

• Both appointees are independent attorneys with extensive legal and corporate experience.

• Jirka and Csenky currently serve on the Supervisory Board of S IMMO AG, bringing relevant sector expertise.

Amendment of articles of association

• Company name to be changed from IMMOFINANZ AG to CPI Europe AG, as per amendment to § 1 para 1.

Meeting details and acknowledgments

• Extraordinary Shareholders' Meeting held on 30 January 2025.

• Participants thanked for their engagement in the meeting.