Covivio Hotels General Meeting: Availability of Preparatory Documents

Covivio Hotels invites its shareholders to participate in the Combined General Meeting, scheduled for April 15, 2025, at 10:00 a.m. at the registered office on rue de Madrid in Paris. Details of this meeting, including the agenda and proposed resolutions, were published in the Bulletin des Annonces Légales Obligatoires on March 7, 2025, followed by a notice of meeting on March 28, 2025. This information, as well as the essential documents for the meeting, can be viewed on the Covivio Hotels website.

Shareholders may also obtain certain documents by mail or electronically upon request. These measures are intended to ensure active and informed shareholder participation, in accordance with applicable regulations.