“INTRACOM HOLDINGS” announces that, by resolution of the Company’s Ordinary General Meeting of Shareholders held on May 29, 2026, a share buyback program was approved , specifically the acquisition of up to number of treasury shares which, taking into account the 617,848 treasury shares that the Company already holds pursuant to a previous resolution of the General Meeting, will amount, at most, to 10% of the paid-in share capital at any given time, with a minimum purchase price of €0.30 per share and a maximum price of €10.00 per share, for a period of 24 months from the date of the General Meeting’s resolution, i.e., from May 29, 2026, until May 28, 2028.
These shares will be used in accordance with applicable law for any use permitted by law.
Furthermore, by resolution of the same General Meeting, the Company’s Board of Directors was authorized to implement the aforementioned resolution as appropriate.