NOVAL PROPERTY REAL ESTATE INVESTMENT COMPANY (hereinafter the “Company”) informs the investment community that, following the Extraordinary Uncalled General Assembly Meeting of its shareholders dated 20.06.2023, the amendment of articles 10 par. 3 case a) and 11 par. 1 of the Company’s Articles of Association has been decided in order for the General Assembly of the shareholders to be solely competent to make decisions over all kinds of bond loans.