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Notice of AGM

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Secure Property Development & Investment PLC announced that its Annual General Meeting will be held on December 31, 2025, at 11:00 a.m. EET in Nicosia, Cyprus. A circular detailing the resolutions to be proposed at the AGM has been distributed to shareholders and is available on the company's website. This announcement does not contain any financial figures or specific details regarding the resolutions, therefore its direct impact on the stock share price is neutral at this time.

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Secure Property Development and Investment PLC (AIM: SPDI), the South Eastern European focused property and investment company, announces that the Annual General Meeting of the Company's shareholders ("AGM") will take place on 31 December 2025 at 11:00 a.m. EET, at 16 Kyriakos Matsis Avenue, Eagle House 10th Floor, Agioi Omoloyites, 1082 Nicosia, Cyprus.

A circular providing full details of the resolutions to be proposed at the AGM has been posted to shareholders today and is available on the Company's website (www.secure-property.eu).

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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