EPH European Property Holdings PLC announces the Notice of the Annual General Meeting of EPH European Property Holdings PLC to be held on 23 September 2025

Core Points - EPH European Property Holdings PLC will hold its Annual General Meeting on 23 September 2025 at the Four Seasons Hotel Limassol, Cyprus [1] - The agenda includes the appointment/re-appointment of auditors and a recommendation from the Board of Directors to not declare a dividend [1] - The Record Date for participation in the meeting is set for 02 September 2025, 5 PM CET [4] Company Information - EPH European Property Holdings PLC is an investment company listed on the SIX Swiss Exchange [1] - The Annual Report, which includes the Management Reports and Audited Financial Statements for the year ended 31 December 2024, was published on 29 April 2025 [7] - The auditors for the company are Deloitte AG, Switzerland, and Primus Audit & Tax, Cyprus, who have not expressed any unwillingness to be re-appointed [7]