RNS Number : 8738V
Secure Property Dev & Inv PLC
06 December 2023

6 December 2023

Secure Property Development & Investment PLC ('SPDI' or 'the Company')

Notice of Annual General Meeting

Secure Property Development and Investment PLC (AIM: SPDI), the South Eastern European focused property and investment company, announces that the Annual General Meeting of the Company's shareholders ("AGM") will take place on 29 December 2023 at 11:00 a.m. EET, at 16 Kyriakos Matsis Avenue, Eagle House 10th Floor, Agioi Omoloyites, 1082 Nicosia, Cyprus.

A circular providing full details of the resolutions to be proposed at the AGM has been posted to shareholders today and is available on the Company's website (www.secure-property.eu).

**ENDS**

For further information please visit www.secure-property.eu or contact:

Lambros Anagnostopoulos

SPDI

Tel: +357 22 030783

Rory Murphy

Ritchie Balmer

Strand Hanson Limited

Tel: +44 (0) 20 7409 3494

Jon Belliss

Catherine Leftley

Zoe Briggs

Novum Securities Limited

St Brides Partners Ltd

Tel: +44 (0) 207 399 9400

Tel: +44 (0) 20 7236 1177

About Secure Property Development and Investment PLC

Secure Property Development and Investment plc is an AIM listed property development and investment company focused on the South East European markets. The Company's strategy is focused on generating healthy investment returns principally derived from: the operation of income generating commercial properties and capital appreciation through investment in high yield real estate assets. The Company is focused primarily on commercial and industrial property in populous locations with blue chip tenants on long term rental contracts. The Company's senior management consists of a team of executives that possess extensive experience in managing real estate companies both in the private and the publicly listed sector, in various European countries.

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