Dividend AGM

Subscription Offer of Grand City Properties S.A. relating to the Scrip Dividend

You have entered the website which Grand City Properties S.A., a public limited liability company (société anonyme) governed by the laws of the Grand Duchy of Luxembourg, having its registered office at 37, Boulevard Joseph II, L-1840 Luxembourg, Grand Duchy of Luxembourg, and registered with the Luxembourg register of commerce and companies (Registre de commerce et des sociétés, Luxembourg) under number B 165560 ("GCP") has designated for the publication of documents and information in connection with its subscription offer to its shareholders relating to an issue of new ordinary shares of GCP ("Shares") against the contribution of partial dividend claims ("Scrip Dividend").

In order to access further information in connection with the subscription offer, visitors of this website are requested to confirm, at the bottom of this page, notice of the following legal information.

The information in the following pages is not intended for, and is not to be made available to, persons in the United States, Australia, Canada or Japan, except as provided below.

Important Legal Information

The announcements made on, and the documents on, this website do not constitute or form a part of any offer or solicitation to purchase, subscribe for or sell Shares, in the United States, Australia, Canada, or Japan or in any jurisdiction where to do so would be unlawful.

The Shares have not been and will not be registered under the U.S. Securities Act of 1933, as amended (“Securities Act”), or with any securities regulators of any state or any other jurisdiction in the United States of America, Australia, Canada, or Japan. Accordingly, unless an exemption under relevant securities laws is applicable, the Shares may not be offered, sold, exercised, transferred, delivered or distributed, directly or indirectly, in or into the United States, Australia, Canada, or Japan or any other jurisdiction if to do so would constitute a violation of the relevant laws of, or require registration of the Shares in, the relevant jurisdiction. There will be no public offering of the Shares in the United States, Australia, Canada or Japan or in any jurisdiction in which such offers or sales are unlawful.

The announcements and documents on this website may contain forward-looking statements. Such forward-looking statements do not represent facts and are characterised by the words “would”, "will", “could”, “may”, “might”, "expect", "believe", "estimate", "intend", "aim", "assume" or similar expressions. Such forward-looking statements express the intentions, opinions or current expectations and assumptions of GCP and the persons acting in concert with GCP, for example with regard to the potential consequences of the subscription offer and participation in the Scrip Dividend, or with regard to the future financial results of GCP. Although such forward-looking statements are based on the current plans, estimates and forecasts of GCP and the persons acting in concert with GCP, there is no guarantee that they are or will be correct. Forward-looking statements are subject to risks and uncertainties that are difficult to predict and which cannot typically be influenced by GCP or the persons acting in concert with GCP. Actual events or consequences may differ materially from those contained in or expressed by such forward-looking statements.

It is possible that GCP will change the intentions, opinions, expectations or assumptions reflected in the documents and announcements on this website or in the documents related to the dividend announcement, subscription offer and Scrip Dividend after the publication of these documents or announcements.

By clicking on the “I AGREE” button below, I agree and confirm that I am not located in, and will not transmit or otherwise send any materials contained in this website to any person in, the United States, Australia, Canada, or Japan or any other territory where to do so would breach applicable local law or regulation or would require registration or licensing within such jurisdiction. If I am resident or domiciled in the United States, I confirm that I am a “qualified institutional buyer” (as defined in Rule 144A under the Securities Act).

I have read and understood the disclaimer set out above. I understand that it may affect my rights and I agree to be bound by its terms. By clicking on the "I AGREE" button below, I confirm that I am permitted to proceed to electronic versions of the materials.

 

If you have any questions, please contact Investor Relations at Grand City Properties S.A. by telephone at +352 28 77 87 86 or by writing to Grand City Properties S.A., 37, Boulevard Joseph II, L-1840 Luxembourg, Grand Duchy of Luxembourg.