CREDIABANK S.A. (the “Bank”), following its announcement dated April 16, 2026, hereby informs the investing public that:
(i) On June 3, 2026, Euronext Athens approved the listing for trading on the Main Market of Euronext Athens of 2,037,142 new common registered voting shares of the Bank, with a par value of €0.05 each (the “New Shares”), which were issued as part of the Bank’s share capital increase through the capitalization of an equivalent amount of the share premium reserve, pursuant to the Board of Directors’ resolution dated April 16, 2026, in exercise of the relevant authorization granted to it by the resolution of the Extraordinary General Meeting of the Bank’s shareholders dated March 27, 2026.
The New Shares were distributed in accordance with the free share distribution program pursuant to Article 114 of Law 4548/2018, which was approved by the Extraordinary General Meeting of the Bank’s shareholders on March 27,2026 to senior and executive officers (including the executive members of the Board of Directors) of the Bank.
(ii) The Bank’s New Shares will be tradable on Euronext Athens as of June 5, 2026, while their opening price on Euronext Athens will be determined in accordance with the Athens Stock Exchange Regulations, in conjunction with Decision No. 26 of the Athens Stock Exchange Board of Directors, as currently in force.
The New Shares will be registered on the trading commencement date in the records of Euronext Securities Athens and in the holdings and accounts of the beneficiaries in the Dematerialized Securities System (DSS) of Euronext Athens, in accordance with applicable law.
No prospectus was required for the admission of the New Shares to trading, as it falls under the exemption provided for in Article 1(5)(h) of Regulation (EU) 2017/1129.