AIM Rule 26

The information is being provided for AIM Rule 26 compliance and was last updated on 20 October 2025

Description of Business, Country of Incorporation, Main Countries of Operation and Investing Policy

We are a leading investor in the residential resort sector in emerging markets, seeking to generate strong capital growth and cash returns for our shareholders.

We own large seafront sites of striking natural beauty in the eastern Mediterranean and develop them into sophisticated leisure integrated residential resorts, in partnership with some of the world’s most recognised architects, golf course designers and hotel operators.

The Company is incorporated in the Guernsey and its main countries of operation are Greece, Cyprus & Croatia. As a non-UK incorporated company the rights of shareholders may be different to that of a UK incorporated company.

The Company’s investment policy is to realize all its portfolio assets in a controlled, orderly and timely manner

Board of Directors

Directors' Biographies

See Board of Directors.

Board Committees

See Corporate Governance.

Admission Document, Constitutional Document and Circulars
Annual General Meeting (“AGM”)
Results of Extraordinary General Meeting (“EGM”) held 10 October 2025

The Directors of DCI hereby announce that at the Extraordinary General Meeting, held earlier today Resolution 1 was duly passed.

The total votes were cast as follows:

Ordinary Resolution For % Against % Withheld
1. Appoint Martin Adams as a Director 335,197,129 59.41 228,994,965 40.59 4,216,231
Governance Code and UK City Code on Takeovers and Mergers

See Corporate Governance.

The Company is subject to the UK City Code on Takeovers and Mergers.

Exchanges and Shares

Exchanges

The Company’s shares are quoted and traded on the Alternative Investment Market (AIM) of the London Stock Exchange.

Issued Share Capital

The total number of common shares of €0.01 each in issue is 904,626,856. There are no restrictions on transfer of shares.

Shares Held in Treasury

There are no shares held in treasury.

Shares Not in Public Hands

The total number of common shares of €0.01 each not held in public hands is 306,439,607 (33.87%).

Significant Shareholdings

See Shareholders

Annual and Interim Reports
Announcements
Advisers

See Advisers.