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Minutes of the Extraordinary General Meeting 04/29 - 2:00 pm

Merlin Properties SOCIMI S A : Item Seven – Authorization to shorten the period for calling Special Shareholders Meetings -April 06, 2024 at 01:18 am EDT

FOR INFORMATION PURPOSES. SPANISH VERSION PREVAILS. RESOLUTION PROPOSAL FOR THE ANNUAL SHAREHOLDERS MEETING OF MERLIN PROPERTIES, SOCIMI, S.A. CALLED FOR MAY 8.

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