16-18 rue du Quatre-Septembre
CS 36812 - 75082 Paris Cedex 02, France

PRESS RELEASE

Paris, April 8, 2025

Press release on the availability of preparatory documents
for the ordinary and extraordinary shareholders’ general meeting on April 29, 2025

MERCIALYS will be holding its ordinary and extraordinary shareholders’ general meeting on Tuesday
April 29, 2025 at 10 am (CEST), at the Centorial, 16-18 rue du Quatre-Septembre in Paris (75002), France.

This general meeting is being called to approve the accounts for the fiscal year 2024.

The meeting notice was published in the BALO (Bulletin des Annonces Légales Obligatoires) on Friday
March 21, 2025 and includes the agenda, the draft resolutions and the main terms of participation and
voting at this general meeting.

The meeting summon will be published in the BALO on April 9, 2025.

The preparatory documents related to this general meeting may be consulted on the Company’s website
www.mercialys.com (section « Investors / Shareholders / Annual General Meetings / Annual general
meeting of April 29, 2025 »). These documents are available to shareholders, under the conditions
provided for by current legal and regulatory provisions, to MERCIALYS’ head office at 16-18 rue du Quatre-
Septembre - 75002 Paris. They also may be received by letter post through a simple and free request
addressed to: Uptevia – Assemblées générales - 90-110, esplanade du Général de Gaulle - 92931 La
Défense Cedex, France.




* * *

This press release is available on www.mercialys.com.

About Mercialys
Mercialys is one of France’s leading real estate companies. It is specialized in the holding, management and transformation of
retail spaces, anticipating consumer trends, on its own behalf and for third parties. At December 31, 2024, Mercialys had a real
estate portfolio valued at Euro 2.8 billion (including transfer taxes). Its portfolio of 1,927 leases represents an annualized rental
base of Euro 169.2 million. Mercialys has been listed on the stock market since October 12, 2005 (ticker: MERY) and has “SIIC”
real estate investment trust (REIT) tax status. Part of the SBF 120 and Euronext Paris Compartment A, it had 93,886,501 shares
outstanding at December 31, 2024.

IMPORTANT INFORMATION
This press release contains certain forward-looking statements regarding future events, trends, projects or targets. These forward-
looking statements are subject to identified and unidentified risks and uncertainties that could cause actual results to differ
materially from the results anticipated in the forward-looking statements. Please refer to Mercialys’ Universal Registration
Document available at www.mercialys.com for the year ended December 31, 2024 for more details regarding certain factors, risks
and uncertainties that could affect Mercialys’ business. Mercialys makes no undertaking in any form to publish updates or
adjustments to these forward-looking statements, nor to report new information, new future events or any other circumstances
that might cause these statements to be revised.




Société Anonyme with capital of Euro 93 886 501, 424 064 707 Trade Registry of Paris. NAF Code 6820B.