Grand City Properties S.A. announces publication of convening notice for the
2024 Annual General Meeting

EQS-News: Grand City Properties S.A. / Key word(s): AGM/EGM
Grand City Properties S.A. announces publication of convening notice for the
2024 Annual General Meeting

24.05.2024 / 08:05 CET/CEST
The issuer is solely responsible for the content of this announcement.

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THIS ANNOUNCEMENT IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY
OR INDIRECTLY, IN OR INTO THE UNITED STATES, CANADA, AUSTRALIA, JAPAN, SOUTH
AFRICA OR ANY OTHER JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION
OF APPLICABLE LAWS OR REGULATIONS

GRAND CITY PROPERTIES S.A. ANNOUNCES PUBLICATION OF CONVENING NOTICE FOR THE
2024 ANNUAL GENERAL MEETING

Luxembourg, May 24, 2024 - Grand City Properties S.A. ("GCP" or the
"Company")
announces today the publication of the convening notice and related
materials for the annual general meeting of shareholders of the Company
("AGM")
to be held on 26 June 2024.

Further information regarding the AGM is available at
https://www.grandcityproperties.com/investor-relations/general-meeting/agm-2024.

About the Company

The Company is a specialist in residential real estate, value-add
opportunities in densely populated areas primarily in Germany and London.
The Company's strategy is to improve its properties by repositioning and
intensive tenant management, and then create value by subsequently raising
occupancy and rental levels. Further information:
www.grandcityproperties.com

Grand City Properties S.A. (ISIN: LU0775917882) is a public limited
liability company (société anonyme) incorporated under 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 being registered with
the Luxembourg trade and companies register (Registre de Commerce et des
Sociétés Luxembourg) under number B 165 560. The shares of the Company are
listed on the Prime Standard segment of Frankfurt Stock Exchange.

Contact:

Grand City Properties S.A.
37, Boulevard Joseph II,
L-1840 Luxembourg
T: +352 28 77 87 86
E: info@grandcity.lu
www.grandcityproperties.com

Investor Relations Team:

Grand City Properties S.A.
E: gcp-ir@grandcity.lu

DISCLAIMER:

THIS ANNOUNCEMENT DOES NOT CONSTITUTE AN OFFER TO SELL OR THE SOLICITATION
OF AN OFFER TO BUY ANY SECURITIES.

THE SECURITIES MENTIONED IN THIS ANNOUNCEMENT HAVE NOT BEEN, AND WILL NOT
BE, REGISTERED UNDER THE UNITED STATES SECURITIES ACT OF 1933, AS AMENDED
(THE SECURITIES ACT), AND MAY NOT BE OFFERED OR SOLD IN THE UNITED STATES
ABSENT REGISTRATION OR AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES
ACT. THERE WILL BE NO PUBLIC OFFERING OF THE SECURITIES IN THE UNITED
STATES.

THIS ANNOUNCEMENT IS DIRECTED AT AND IS ONLY BEING DISTRIBUTED IN THE UNITED
KINGDOM TO (I) PERSONS WHO HAVE PROFESSIONAL EXPERIENCE IN MATTERS RELATING
TO INVESTMENTS FALLING WITHIN ARTICLE 19(5) OF THE FINANCIAL SERVICES AND
MARKETS ACT 2000 (FINANCIAL PROMOTION) ORDER 2005 (THE ORDER), (II) HIGH NET
WORTH ENTITIES, AND OTHER PERSONS TO WHOM IT MAY OTHERWISE LAWFULLY BE
COMMUNICATED FALLING WITHIN ARTICLE 49 OF THE ORDER, AND (III) PERSONS TO
WHOM IT MAY OTHERWISE LAWFULLY BE COMMUNICATED (ALL SUCH PERSONS TOGETHER
BEING REFERRED TO AS RELEVANT PERSONS). THIS COMMUNICATION MUST NOT BE READ,
ACTED ON OR RELIED ON BY PERSONS WHO ARE NOT RELEVANT PERSONS. ANY
INVESTMENT OR INVESTMENT ACTIVITY TO WHICH THIS ANNOUNCEMENT RELATES IS
AVAILABLE ONLY TO RELEVANT PERSONS AND WILL BE ENGAGED IN ONLY WITH RELEVANT
PERSONS.

IN MEMBER STATES OF THE EUROPEAN ECONOMIC AREA (EEA), THIS ANNOUNCEMENT AND
ANY OFFER IF MADE SUBSEQUENTLY IS DIRECTED ONLY AT PERSONS WHO ARE
"QUALIFIED INVESTORS" WITHIN THE MEANING OF ARTICLE 2(1)(E) OF DIRECTIVE
2003/71/EC, AS AMENDED (THE PROSPECTUS DIRECTIVE) (QUALIFIED INVESTORS). ANY
PERSON IN THE EEA WHO ACQUIRES THE SECURITIES IN ANY OFFER (AN INVESTOR) OR
TO WHOM ANY OFFER OF THE SECURITIES IS MADE WILL BE DEEMED TO HAVE
REPRESENTED AND AGREED THAT IT IS A QUALIFIED INVESTOR. ANY INVESTOR WILL
ALSO BE DEEMED TO HAVE REPRESENTED AND AGREED THAT ANY SECURITIES ACQUIRED
BY IT IN THE OFFER HAVE NOT BEEN ACQUIRED ON BEHALF OF PERSONS IN THE EEA
OTHER THAN QUALIFIED INVESTORS, NOR HAVE THE SECURITIES BEEN ACQUIRED WITH A
VIEW TO THEIR OFFER OR RESALE IN THE EEA TO PERSONS WHERE THIS WOULD RESULT
IN A REQUIREMENT FOR PUBLICATION BY THE COMPANY OR ANY OF THE MANAGERS OF A
PROSPECTUS PURSUANT TO ARTICLE 3 OF THE PROSPECTUS DIRECTIVE.

THIS ANNOUNCEMENT MAY CONTAIN PROJECTIONS OR ESTIMATES RELATING TO PLANS AND
OBJECTIVES RELATING TO OUR FUTURE OPERATIONS, PRODUCTS, OR SERVICES, FUTURE
FINANCIAL RESULTS, OR ASSUMPTIONS UNDERLYING OR RELATING TO ANY SUCH
STATEMENTS, EACH OF WHICH CONSTITUTES A FORWARD-LOOKING STATEMENT SUBJECT TO
RISKS AND UNCERTAINTIES, MANY OF WHICH ARE BEYOND THE CONTROL OF THE
COMPANY. ACTUAL RESULTS COULD DIFFER MATERIALLY, DEPENDING ON A NUMBER OF
FACTORS.


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24.05.2024 CET/CEST Dissemination of a Corporate News, transmitted by EQS
News - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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Archive at www.eqs-news.com

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   Language:       English
   Company:        Grand City Properties S.A.
                   37, Boulevard Joseph II
                   L-1840 Luxembourg
                   Luxemburg
   Phone:          +352 28 77 87 86
   Fax:            +352 28 77 87 84
   E-mail:         info@grandcity.lu
   Internet:       grandcityproperties.com
   ISIN:           LU0775917882, LU0775917882 , XS1491364953,
                   XS1811181566, XS2271225281, XS1220083551, XS1654229373,
                   XS1706939904, XS1706939904, XS1763144604, XS1781401085,
                   CH0401956872, XS1827041564, XS1851265527, XS1953786222,
                   XS1964638446, CH0482172415, XS2016885159, XS2033380820,
                   XS2035328223, XS2154325562, XS2282101539,
   WKN:            A1JXCV , A1ZRRK, A1ZW4K, A1ZZ49, A186BF, A18YJ1,
                   A19ZQE, A19MBW, A1V4P0, A19WVU, A19WU2
   Indices:        SDAX
   Listed:         Regulated Market in Frankfurt (Prime Standard);
                   Regulated Unofficial Market in Berlin, Dusseldorf,
                   Hamburg, Hanover, Munich, Stuttgart, Tradegate
                   Exchange; Dublin, Luxembourg Stock Exchange, SIX
   EQS News ID:    1910179

End of News EQS News Service
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1910179 24.05.2024 CET/CEST