SamsungFN REIT Annual Shareholder Meeting Agenda Includes Dividend Resolution and Related Party Lease Successions, Key Director Nomination

The 14th regular general shareholders' meeting will be held on July 24, 2026, with the record date for voting rights on April 30, 2026.
Key agenda items include approval of financial statements, cash dividend resolution, capital surplus transfer, and auditor appointment.
Four lease contract successions with related parties Samsung Life Service, Samsung Life, Samsung Fire, and Samsung Card, along with property management contracts, ensure operational stability.
New non-executive auditor candidate Son Jeong-hoon is recommended, bringing credibility from his experience at Samsung Life and an accounting firm.
[AI Summary]SamsungFN REIT convenes its AGM to maintain stable dividend policy and operational continuity through related party transactions. No capital changes or dilution risks are present, and the new auditor strengthens governance. Short-term shareholder value impact is neutral pending dividend decision, with stable outlook.