The Board of Directors of Flex Resorts and Real Estate Company has announced an invitation to its shareholders to attend the ordinary General Assembly meeting scheduled for Monday, May 26, 2025, at 1:00 PM at its headquarters.

The meeting will discuss and present the Board of Directors' report on the company's activities and financial position for the fiscal year ending December 31, 2024, along with discussing the auditor's report and the consolidated financial statements, in preparation for their ratification.

The assembly will also review reports of violations and penalties issued by the relevant regulatory authorities and will address them if applicable. In addition, the assembly will hear a report on transactions that occurred with related parties during 2024 and transactions that will occur with related parties in the upcoming fiscal year and ratify them.

Other agenda items include considering the Board of Directors' recommendation not to allocate bonuses to its members for the past fiscal year and exonerating them from all financial, administrative, and legal actions during the year.

The assembly will also consider the appointment or reappointment of the auditors for the fiscal year ending December 31, 2025, and authorizing the Board of Directors to determine their fees, along with electing a new Board of Directors for the upcoming three-year term.

The company confirmed that if a quorum is not met for the assembly, the meeting will be postponed to Monday, June 2, 2025, at the same time and location.