The General Meeting of Biocarpet unanimously approved a reduction of the Company’s share capital by the amount of €719,595.00, by reducing the par value of each share by €0.03 and returning the amount of the reduction to the Company’s shareholders via cash payment, i.e., a payment of €0.03 per share in accordance with the following schedule:
• August 24, 2026: Ex-dividend date for the Capital Return.
• August 25, 2026: Record date for Capital Return beneficiaries.
• August 28, 2026: Commencement of Capital Return payments