The General Meeting of GTC S.A. presents an opportunity to provide a summary business presentation, to inform shareholders of recent developments and to give them the opportunity to ask questions. At the Company’s General Meeting, each share in GTC SA entitles its owner to one vote.

Transmission of General Shareholders Meeting



Title Report
Extraordinary General Meeting convened for 14 April 2026

Agenda

Agenda

Announcement

Announcement

Draft resolutions of the Shareholders Meeting

Draft resolutions of the Extraordinary General Meeting convened for 14 April 2026

Materials for Shareholders Meeting

Instructions

Power of attorney

Number of shares

https://www.gtcgroup.com/en/investors/shareholder-information/general-shareholders-meeting/module-holder/general-shareholders-meeting-documents

Key Highlights

€2Bn+

Book Value of Portfolio

44

Commercial Buildings

30

30 Years' Experience