Fidere Patrimonio SOCIMI Holds Annual and Extraordinary Shareholders’ Meeting

• Fidere Patrimonio SOCIMI shareholders approved a EUR 26.64 million dividend at their October 22, 2026, ordinary and extraordinary general meeting.
• Payment is scheduled for October 30 at EUR 2.64481395 per share, subject to adjustment for treasury shares.
• Shareholders approved individual and consolidated accounts for January 1-May 18, 2026, as well as management's performance.
• Deloitte Auditores was approved as individual and consolidated auditor for May 19, 2026-May 18, 2027.
• The board's size was set at seven members.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Fidere Patrimonio SOCIMI SA published the original content used to generate this news brief on October 23, 2026, and is solely responsible for the information contained therein.