Result of General Meeting

Secure Property Development & Investment PLC, the AIM quoted South Eastern European focused property company, announces that today it held the Company's Extraordinary General Meeting (the "EGM") where all resolutions proposed to shareholders were duly passed unanimously.

Following the approval of the resolutions at the EGM, the necessary changes to the Company's share capital structure, as set out in the Notice of EGM sent to shareholders on 28 March 2025, will be undertaken. This will permit the distribution to shareholders of SPDI their pro rata allocation of shares of Arcona Property Fund N.V. held by the Company, or by a bank transfer of readily available funds, or both as the board of directors in their absolute discretion may decide. To do this, the Company's share premium account will be reduced.

The Company will announce to its shareholders in due course the cut off date at which the shareholders of SPDI will be entitled to their pro rata allocation of the shares of Arcona Property Fund N.V. held by the Company, both as reflected in the decision of the 8 July 2024 EGM as well as those reflected in the decision of the 23 April 2025 EGM.

Further announcements will be made in due course.