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Online voting availability AGM on 15.10.2025 ONE

The management of One United Properties S.A. (hereinafter referred to as the 'Company') informs investors that, starting 01.10.2025, online voting is available for the Extraordinary General Meeting of Shareholders on 15.10.2025. Therefore, shareholders who held ONE shares as on 24.09.2025 reference date are invited to visit https://one.evote.ro/login, register and vote at the AGOA and AGEA. For details please visit Online voting availability https://bvb.ro/infocont/infocont25/ONE_20251001102647_RO-ONE-Raport-Curent-no-85-2025.pdf

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