Numulae Gestion de Servicios SOCIMI holds extraordinary shareholder meeting with 96% of voting capital represented

• Numulae held an extraordinary shareholders’ meeting on July 20, 2026 to ratify actions tied to FY2025 reporting and major corporate steps.
• Shareholders ratified FY2025 standalone and consolidated financial statements, endorsed profit allocation of EUR 981,254.40, set a dividend of EUR 0.06 gross per share.
• The proposed extraordinary dividend funded from reserves was rejected.
• Shareholders ratified the planned delisting of all shares from BME Growth, subject to completion of the delisting process.
• A share buyback offer for shareholders not voting in favor of the delisting was ratified at EUR 2.36 per share, to be executed via a standing market order.

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