MEETING OF THE SUPERVISORY BOARD OF UNIBAIL-RODAMCO-WESTFIELD N.V. Amsterdam, December 4, 2025 Press Release MEETING OF THE SUPERVISORY BOARD OF UNIBAIL-RODAMCO-WESTFIELD N.V. On December 4, 2025, the Supervisory Board of Unibail-Rodamco-Westfield N.V. (“URW NV”) met and took note of the resignation of the Chairman and Member of the Supervisory Board, Mr. Jean-Marie Tritant, who will resign as of December 31, 2025. URW NV announces that Mr. Vicent Rouget is designated as temporary replacement as Chairman and member of the Supervisory Board effective as of January 1, 2026. Mr. Rouget wi...
URW SE - Information on total number of voting rights and shares in the share capital as at November 30, 2025 Paris, December 3rd, 2025 Information on total number of voting rights and shares in the share capital as of November 30th, 2025 (Article L.233-8-II of the French Commercial Code and Article 223-16 of the General Regulation of the AMF) DateTotal number of shares in the capitalTotal number of voting rights30/11/2025143,334,100143,334,100 UNIBAIL-RODAMCO-WESTFIELD SEA European Company with Management Board and Supervisory BoardShare capital: €716,670,500Registered office: 7 place du...
URW SE - Informations relatives au nombre total de droits de vote et d'actions composant le capital social au 30 novembre 2025 Paris, le 3 décembre 2025 Informations relatives au nombre total des droits de vote et d’actions composant le capital social au 30 novembre 2025 (articles L.233-8 II du Code de commerce et 223-16 du Règlement Général de l’AMF) DateNombre total d’actions composant le capitalNombre total de droits de vote30/11/2025143 334 100143 334 100 UNIBAIL-RODAMCO-WESTFIELD SESociété Européenne à Directoire et Conseil de surveillanceau capital de 716 670 500 euros Siè...
URW appoints Kathleen Verelst as Chief Investment Officer Paris, December 3, 2025 Press release URW appoints Kathleen Verelst as Chief Investment Officer Unibail-Rodamco-Westfield (“URW”, “the Group”) announces that at its meeting today the Supervisory Board, upon the recommendation of its Governance, Nomination and Remuneration Committee (“GNRC”), decided the appointment of Kathleen Verelst as Chief Investment Officer (CIO) and a member of its Management Board, effective January 1, 2026. Kathleen has more than 30 years of global real estate experience, working for a leading internati...
URW SE - Information on total number of voting rights and shares in the share capital as at October 31, 2025 Paris, November 4th, 2025 Information on total number of voting rights and shares in the share capital as of October 31st, 2025 (Article L.233-8-II of the French Commercial Code and Article 223-16 of the General Regulation of the AMF) DateTotal number of shares in the capitalTotal number of voting rights31/10/2025143,321,887143,321,887 UNIBAIL-RODAMCO-WESTFIELD SEA European Company with Management Board and Supervisory BoardShare capital: €716,223,635Registered office: 7 place du C...
URW SE - Informations relatives au nombre total de droits de vote et d'actions composant le capital social au 31 octobre 2025 Paris, le 4 novembre 2025 Informations relatives au nombre total des droits de vote et d’actions composant le capital social au 31 octobre 2025 (articles L.233-8 II du Code de commerce et 223-16 du Règlement Général de l’AMF) DateNombre total d’actions composant le capitalNombre total de droits de vote31/10/2025143 321 887143 321 887 UNIBAIL-RODAMCO-WESTFIELD SESociété Européenne à Directoire et Conseil de surveillanceau capital de 716 223 635 euros Siège...
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