• Emira Property Fund’s annual general meeting was held on Sept. 1, 2026, with all resolutions adopted.
• External auditor appointment was adopted; execution of the appointment was not confirmed in the meeting results.
• Board committee appointments were adopted for the Audit Committee, ESG committee.
• Share capital measures were adopted, covering authority to issue shares for cash, repurchase shares for cash, sign required documents.
• Special resolutions were adopted to permit financial assistance for subscription or purchase of securities, provide loans and other financial assistance.

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. Emira Property Fund published the original content used to generate this news brief via SENS, the regulatory disclosure system operated by the Johannesburg Securities Exchange (JSE) (Ref. ID: S602557), on September 01, 2026, and is solely responsible for the information contained therein.