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<p style="text-align:center;">SCI REAU PAPIN LOGISTICS&#xa0;</p> <p style="text-align:center;">SCI au capital de 13 149 753 euros&#xa0;</p> <p style="text-align:center;">Siège Social : 1 Cours Michelet – CS 30051 92076 Paris la Défense CEDEX&#xa0;</p> <p style="text-align:center;">878 628 965 RCS NANTERRE</p> <p style="text-align:center;">&#xa0;</p> <p>&#xa0;</p> <p style="-webkit-text-stroke-width:0px;background-color:rgb(255, 255, 255);color:rgba(0, 0, 0, 0.78);font-family:Lato;font-size:14px;font-style:normal;font-variant-caps:normal;font-variant-ligatures:normal;letter-spacing:0.1876px;margin:0px 0px 12px;orphans:2;text-align:start;text-decoration-color:initial;text-decoration-style:initial;text-decoration-thickness:initial;text-indent:0px;text-transform:none;white-space:normal;widows:2;word-spacing:0px;"><strong>Par décisions unanimes prises par Acte SSP du 28/09/2026, il a été décidé :</strong></p> <p style="-webkit-text-stroke-width:0px;background-color:rgb(255, 255, 255);color:rgba(0, 0, 0, 0.78);font-family:Lato;font-size:14px;font-style:normal;font-variant-caps:normal;font-variant-ligatures:normal;letter-spacing:0.1876px;margin:0px 0px 12px;orphans:2;text-align:start;text-decoration-color:initial;text-decoration-style:initial;text-decoration-thickness:initial;text-indent:0px;text-transform:none;white-space:normal;widows:2;word-spacing:0px;"><strong>- de &#xa0;prendre acte de la démission de la société PIMCO Prime Real Estate GmbH de ses fonctions de gérant à compter du 29/09/2026</strong></p> <p style="-webkit-text-stroke-width:0px;background-color:rgb(255, 255, 255);color:rgba(0, 0, 0, 0.78);font-family:Lato;font-size:14px;font-style:normal;font-variant-caps:normal;font-variant-ligatures:normal;letter-spacing:0.1876px;margin:0px 0px 12px;orphans:2;text-align:start;text-decoration-color:initial;text-decoration-style:initial;text-decoration-thickness:initial;text-indent:0px;text-transform:none;white-space:normal;widows:2;word-spacing:0px;"><strong>- d'instituer un Conseil de gérance et de nommer en qualité de gérants à compter du 29/09/2026 :</strong></p> <p style="-webkit-text-stroke-width:0px;background-color:rgb(255, 255, 255);color:rgba(0, 0, 0, 0.78);font-family:Lato;font-size:14px;font-style:normal;font-variant-caps:normal;font-variant-ligatures:normal;letter-spacing:0.1876px;margin:0px 0px 12px;orphans:2;text-align:start;text-decoration-color:initial;text-decoration-style:initial;text-decoration-thickness:initial;text-indent:0px;text-transform:none;white-space:normal;widows:2;word-spacing:0px;"><strong>Monsieur Bruno CARDOSO DA COSTA demeurant au 59 rue de Buzenval, 92210 Saint-Cloud</strong></p> <p style="-webkit-text-stroke-width:0px;background-color:rgb(255, 255, 255);color:rgba(0, 0, 0, 0.78);font-family:Lato;font-size:14px;font-style:normal;font-variant-caps:normal;font-variant-ligatures:normal;letter-spacing:0.1876px;margin:0px 0px 12px;orphans:2;text-align:start;text-decoration-color:initial;text-decoration-style:initial;text-decoration-thickness:initial;text-indent:0px;text-transform:none;white-space:normal;widows:2;word-spacing:0px;"><strong>Monsieur Aïna Mahougbé ALOKPO demeurant au 37 rue Jules Ferry, 94170 Le Perreux-sur-Marne</strong></p> <p style="-webkit-text-stroke-width:0px;background-color:rgb(255, 255, 255);color:rgba(0, 0, 0, 0.78);font-family:Lato;font-size:14px;font-style:normal;font-variant-caps:normal;font-variant-ligatures:normal;letter-spacing:0.1876px;margin:0px 0px 12px;orphans:2;text-align:start;text-decoration-color:initial;text-decoration-style:initial;text-decoration-thickness:initial;text-indent:0px;text-transform:none;white-space:normal;widows:2;word-spacing:0px;"><strong>Monsieur Guillaume José Christian PRUD’HOMME demeurant au 3 rue Cognacq-Jay, 75007 Paris&#xa0;</strong></p> <p style="-webkit-text-stroke-width:0px;background-color:rgb(255, 255, 255);color:rgba(0, 0, 0, 0.78);font-family:Lato;font-size:14px;font-style:normal;font-variant-caps:normal;font-variant-ligatures:normal;letter-spacing:0.1876px;margin:0px 0px 12px;orphans:2;text-align:start;text-decoration-color:initial;text-decoration-style:initial;text-decoration-thickness:initial;text-indent:0px;text-transform:none;white-space:normal;widows:2;word-spacing:0px;">&#xa0;</p> <p style="-webkit-text-stroke-width:0px;background-color:rgb(255, 255, 255);color:rgba(0, 0, 0, 0.78);font-family:Lato;font-size:14px;font-style:normal;font-variant-caps:normal;font-variant-ligatures:normal;letter-spacing:0.1876px;margin:0px 0px 12px;orphans:2;text-align:start;text-decoration-color:initial;text-decoration-style:initial;text-decoration-thickness:initial;text-indent:0px;text-transform:none;white-space:normal;widows:2;word-spacing:0px;"><strong>Les statuts ont été modifiés en conséquence</strong></p> <p style="-webkit-text-stroke-width:0px;background-color:rgb(255, 255, 255);color:rgba(0, 0, 0, 0.78);font-family:Lato;font-size:14px;font-style:normal;font-variant-caps:normal;font-variant-ligatures:normal;letter-spacing:0.1876px;margin:0px 0px 12px;orphans:2;text-align:start;text-decoration-color:initial;text-decoration-style:initial;text-decoration-thickness:initial;text-indent:0px;text-transform:none;white-space:normal;widows:2;word-spacing:0px;">&#xa0;</p> <p style="-webkit-text-stroke-width:0px;background-color:rgb(255, 255, 255);color:rgba(0, 0, 0, 0.78);font-family:Lato;font-size:14px;font-style:normal;font-variant-caps:normal;font-variant-ligatures:normal;letter-spacing:0.1876px;margin:0px 0px 12px;orphans:2;text-align:start;text-decoration-color:initial;text-decoration-style:initial;text-decoration-thickness:initial;text-indent:0px;text-transform:none;white-space:normal;widows:2;word-spacing:0px;"><strong>Mentions au RCS de Nanterre</strong></p> <p>&#xa0;</p>