EUROCASTLE INVEST. overview

EUROCASTLE INVESTMENT LIMITED Contact: Oak Fund Services (Guernsey) Limited Company Administrator Attn: Hannah Crocker Tel: +44 1481 723450 Update on the Legacy German Tax Matter Guernsey, 2 January 2025 – Eurocastle Investment Limited (Euronext Amsterdam: ECT) (“Eurocastle” or the “Company”) today announces that the German tax authorities have notified their intention to appeal against the recent judgment in the Company’s favour in the Legacy German Tax Matter. The Company remains...

Contact: Oak Fund Services (Guernsey) Limited Company Administrator Attn: Hannah Crocker Tel: +44 1481 723450 Eurocastle Releases Third Quarter 2024 Interim Management Results Guernsey, 18 December 2024 – Eurocastle Investment Limited (Euronext Amsterdam: ECT) (“Eurocastle” or the “Company”) today has released its interim management statement for the quarter ended 30 September 2024. IFRS NAV of €21.37 million, or €21.34 per share (€21.59 million, or €21.56 per share as at Q2...

Contact: Oak Fund Services (Guernsey) Limited Company Administrator Attn: Hannah Crocker Tel: +44 1481 723450 Eurocastle Wins First Instance Appeal on German Tax Matter Guernsey, 5 December 2024 – Eurocastle Investment Limited (Euronext Amsterdam: ECT) (“Eurocastle” or the “Company”) today announces that it has won its appeal in the German courts against additional tax assessed in relation to a German property subsidiary for the period 2008 to 2012. The tax authorities now have a...

EUROCASTLE INVESTMENT LIMITED Contact: Oak Fund Services (Guernsey) Limited Company Administrator Attn: Hannah Crocker Tel: +44 1481 723450 Eurocastle Announces Resignation of Mr. Peter Smith from Board of Directors Guernsey, 1 November 2024 – Eurocastle Investment Limited (Euronext Amsterdam: ECT) today announces that after 13 years of valuable service, Mr. Peter Smith retired as a non-independent director of the Company, effective 30 October 2024. We are deeply grateful for Mr. Smith’s...

Contact: Oak Fund Services (Guernsey) Limited Company Administrator Attn: Hannah Crocker Tel: +44 1481 723450 Eurocastle Releases First Half 2024 Financial Results Guernsey, 7 August 2024 – Eurocastle Investment Limited (Euronext Amsterdam: ECT) (“Eurocastle” or the “Company”) today has released its interim management statement for the quarter ended 30 June 2024. IFRS NAV of €21.59 million, or €21.56 per share (€21.63 million, or €21.66 per share as at Q1 2024). ADJUSTED NET...

EUROCASTLE INVESTMENT LIMITED Contact: Oak Fund Services (Guernsey) Limited Company Administrator Attn: Hannah Crocker Tel: +44 1481 723450 Eurocastle Announces 2024 AGM Results and PDMR Dealing Notification Guernsey, 13 June 2024 – Eurocastle Investment Limited (Euronext Amsterdam: ECT) (“Eurocastle” or the “Company”) today announces the results of its 2024 Annual General Meeting held yesterday, 12 June 2024. All ordinary and extraordinary business tabled before the meeting in...

Contact: Oak Fund Services (Guernsey) Limited Company Administrator Attn: Hannah Crocker Tel: +44 1481 723450 Eurocastle Announces Posting of 2024 Annual General Meeting Notice Guernsey, 28 May 2024 – Eurocastle Investment Limited (Euronext Amsterdam: ECT) (“Eurocastle” or the “Company”) today announces that notice of its Annual General Meeting containing the full text of the proposed resolutions and a proxy statement has been mailed out to all holders on record as of Friday, 24 May...

Contact: Oak Fund Services (Guernsey) Limited Company Administrator Attn: Hannah Crocker Tel: +44 1481 723450 Eurocastle Releases First Quarter 2024 Interim Management Statement and Announces Annual General Meeting to be held on 12 June 2024 Guernsey, 13 May 2024 – Eurocastle Investment Limited (Euronext Amsterdam: ECT) (“Eurocastle” or the “Company”) today has released its interim management statement for the quarter ended 31 March 2024. ADJUSTED NET ASSET VALUE (“NAV”) 1 of...