REIT corporate events notification

Star Residence Invest informs you that on 20.11.2025, the Ordinary and Extraordinary General Meeting of the Shareholders took place.

During these meetings, the company's shareholders decided the following:

I.1. The increase of the share capital by up to RON 49,800,000 (nominal value) ('Share Capital Increase'), through the issuance of up to 249,000,000 new shares with a nominal value of RON 0.2 per share and a total nominal value of RON 49,800,000 ('New Shares'), as follows: ' The New Shares will be offered for subscription to the shareholders registered in the Company's shareholder register kept by the Central Depositary S.A., with a record date of December 10, 2025 ('Record Date'), based on their preferential subscription rights. The subscription price for 1 (one) New Share will be equal to RON 0.24. ' The number of preferential rights issued shall be equal to the number of shares issued by the Company, as recorded in the Company's register of shareholders kept by the Central Depositary S.A., with the Record Date. ' Each shareholder registered in the Company's register of shareholders kept by the Central Depository S.A. with the Record Date shall receive a number of pre-emptive rights equal to the number of shares held. ' Preferential rights will not be traded. ' The exercise period of the pre-emptive rights will be at least 14 calendar days, but not less than 10 business days, and will be subsequent to the Record Date. ' In order to subscribe for one New Share, during the period of exercise of the pre-emptive rights, a person must hold 0.30745571 pre-emptive rights (as the case may be, with any applicable rounding according to applicable regulations, including those issued by the Central Depositary). ' A shareholder of the Company registered in the register of shareholders of the Company maintained by the Central Depositary S.A. on the Record Date may subscribe for a maximum number of New Shares calculated by dividing the number of pre-emptive rights held by such shareholder by the number of pre-emptive rights required to subscribe for one New Share (0.30745571) (as the case may be, with any applicable rounding according to the regulations in force, including those issued by the Central Depositary). ' In the event that the maximum number of shares which may be subscribed during the period of exercise of the pre-emptive rights (resulting from the application of the above calculation) is not a natural number, the maximum number of shares which may actually be subscribed shall be rounded down to the next lower natural number. I.2. Establishment of 10.12.2025 as record date, 09.12.2025 as ex-date, 11.12.2025 as payment date.

For details please see the current Report on the Resolutions of the General Meeting of Shareholders. https://bvb.ro/info/Raportari/REIT/REIT_20251121125914_RapCurent-21-noiembrie-2025.pdf