“BriQ Properties” (the “Company”), as part of its share capital increase through a four-year dividend reinvestment program (2025–2028) (“Dividend Reinvestment Program”) as approved by the General Meeting of April 29, 2025, hereby announces the following to the investing public:
The Annual General Meeting of Shareholders held on April 28, 2026, resolvedto distribute a dividend of €0.20 per share, or a total amount of €9.3 million.
Given the distribution of an interim dividend of €0.08 per share on November 27, 2025, following the decision of the Company’s Board of Directors dated September 24, 2025, the remaining dividend to be distributed amounts to €0.12 per share (net) or a total of €5.6 million, as calculated excluding the treasury shares held by the Company as of the ex-dividend date.
Following the expiration of the Exercise Period for the Option (May 8, 2026, through May 21, 2026), 56% of the total share capital, including the Company’s major shareholders, responded positively to the Dividend Reinvestment Program.
Consequently, of the total dividend of €5,601,337 from the remaining profits for the 2025 fiscal year, €2,472,187 will be distributed to the beneficiaries, while the remaining €3,129,150 will be used for the Company’s Share Capital Increase for the purpose of financing investments and repaying part of the Company’s existing debt.
The Company’s share capital was increased by €2,154,497.10 through the issuance of 1,025,951 new, common, dematerialized, registered voting shares with a par value of €2.10 each, at an Offering Price of €3.05 per New Share, while the difference between the par value of the new shares and the Offering Price, totaling €974,653.45, will be credited to the “Share Premium” account.
The exact date of crediting the New Shares to the securities accounts of the beneficiaries and the date of commencement of trading on Euronext Athens will be announced in a subsequent Company announcement.
The Company’s Management would like to thank its shareholders, who, through their participation in the dividend reinvestment program, have once again expressed their confidence in the Company’s prospects.