BRIEF

on ALTAREIT (EPA:AREIT)

ALTAREIT: Information on Voting Rights and Shares

Stock price chart of ALTAREIT (EPA:AREIT) showing fluctuations.

As of September 30, 2024, ALTAREIT announces a total of 1,750,487 shares comprising its share capital. Theoretical voting rights also amount to 1,750,487, although only 1,748,369 are exercisable. This difference is explained by treasury shares and treasury shares, in accordance with Articles L.225-210 and L.233-31 of the French Commercial Code.

The articles of association of ALTAREIT, article 12, require an additional declaration for any crossing of a threshold, from 1% of the capital. This rule applies to individual or concerted holders. In the event of failure to declare, the shares concerned lose their voting rights at meetings for two years, at the request of shareholders holding at least 1% of the capital. This regulation aims to guarantee the transparency and stability of voting rights within the company.

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