Annual General Meeting 2026
Documentation
Follow
Live stream of the Shareholders’ Meeting
Information lack of quorum – First Call
Annual Report 2025
2026 AGM Presentation
2026 AGM Voting Results
2026 AGM Quorum
Call
Call notice for the 2026 Shareholders’ Meeting
No. of shares/voting rights
Total number of shares and voting rights
Proposed resolutions
Item One – Approval of 2025 individual and consolidated financial statements and non-financial information statement
Item Two – Approval of income/loss and distribution of reserves
Item Three – Examination and approval, if appropriate, of the conduct of business by the Board of Directors
Item Four – Establishment of the number of directors. Ratification, appointment and reelection of directors
Item Five – Consultative vote on the Annual Report on Directors’ Compensation
Item Six – Authorization to the Board of Directors to increase the share capital
Item Seven – Authorization to shorten the period for calling Special Shareholders’ Meetings
Item Eight – Delegation of powers to the Board of Directors
Financial Statements
Separate financial statements – MERLIN Properties 2025 and the audit report
Consolidated financial statements – MERLIN Properties 2025 and the audit report
Non-financial information statement of Merlin Properties, SOCIMI, S.A. for the year ended December 31, 2025, which forms part of the consolidated directors’ report, together with the independent assurance report thereon
Director responsibility statement
Auditor’s report on the “Information on the internal control over financial reporting system (ICFR)” of Merlin Properties SOCIMI, S.A. for the financial year 2025
Reports
Report by the Board of Directors (including the Report by the Appointments and Compensation Committee as an Exhibit) on the reappointment of Mr. Ismael Clemente Orrego
Report by the Board of Directors (including the Report by the Appointments and Compensation Committee as an Exhibit) on the reappointment of Mr. Miguel Ollero Barrera
Report by the Board of Directors (including the Report by the Appointments and Compensation Committee as an Exhibit) on the ratification and reappointment of Mr. Fernando López Muñoz
Report by the Board of Directors (including the Report by the Appointments and Compensation Committee as an Exhibit) on the reappointment of Ms. Julia Bayón Pedraza
Report by the Board of Directors (including the proposal of the Appointments and Compensation Committee as an Exhibit) on the reappointment of Ms. Ines Archer Toper
Report by the Board of Directors (including the proposal of the Appointments and Compensation Committee as an Exhibit) on the appointment of Ms. María Teresa Pulido Mendoza
Report by the Board of Directors (including the proposal of the Appointments and Compensation Committee as an Exhibit) on the appointment of Mr. Olaf Díaz-Pintado
Report by the Board of Directors (including the proposal of the Appointments and Compensation Committee as an Exhibit) on the appointment of Ms. Regina Garay Salazar
2025 Annual Report on Directors’ Compensation (including the relevant Statistical Appendix as a schedule (Schedule III))
2025 Annual Corporate Governance Report (together with its Statistical Schedule)
Explanatory report issued by the Board of Directors in relation to item six on the agenda (Authorization to the Board of Directors to increase the share capital)
Report on the activities of the Appointments and Compensation Committee in 2025
Report on the activities of the Audit and Control Committee in 2025
2025 Report by the Audit and Control Committee on the independence of the external auditor
2025 Report by the Audit and Control Committee on related-party transactions
Report issued by the Board of Directors on the occasion of the capital increase, with exclusion of the preemptive subscription right, formalized on March 25, 2026
Supplementary information
Identity, CV and category of Mr. Ismael Clemente Orrego
Identity, CV and category of Mr. Miguel Ollero Barrera
Identity, CV and category of Ms. Inés Archer Toper
Identity, CV and category of Mr. Fernando López Muñoz
Identity, CV and category of Ms. Julia Bayón Pedraza
Identity, CV and category of Ms. María Teresa Pulido Mendoza
Identity, CV and category of Mr. Olaf Díaz-Pintado
Identity, CV and category of Ms. Regina Garay Salazar
Current texts of the Bylaws, the Shareholders’ Meeting Regulations, the Board and its Committees Regulations
Document stipulating the requirements for evidencing ownership, the right to attend (using electronic means) and the rules on proxies and distance voting
Document setting out the shareholders’ right to information
Electronic Forum rules
Proxy and distance voting
Form for attendance, proxy and voting by post or equivalent courier service
Electronic Attendance, Proxy and Electronic Vote
Electronic Attendance
Shareholders’ Electronic Forum
Contacts
Communication and contacts policy
Shareholder Information Office
91 769 19 00
Pº de la Castellana 257
28046 Madrid
juntaaccionistas@merlinprop.com
