The general meeting of Profile unanimously approved the allocation (distribution) of the results for the fiscal year ending December 31, 2025, and specifically approved the distribution (payment) to the Company’s shareholders of a dividend totaling 2,000,000.00 euros (gross amount), i.e., 0.08 euros per share (gross amount), from which a 5% dividend tax is withheld; consequently, the total dividend amount payable will amount to 0.076 euros per share.
It should be noted that treasury shares held by the Company are excluded from the dividend payment, and consequently the amount of the dividend corresponding to the treasury shares will be added to the above-mentioned dividend for the remaining shares, in accordance with the provisions of Article 50 of Law 4548/2018.
Those entitled to receive the aforementioned dividend are the Company’s shareholders registered in the records of the Dematerialized Securities System (DSS) on Wednesday, July 1, 2026 (record date).
The cut-off date for the 2025 fiscal year dividend entitlement has been set for Tuesday, June 30, 2026, in accordance with Article 5.2 of the Euronext Athens Listing Rules.
Dividend payments will begin on Tuesday, July 7, 2026, and will be made through the public limited banking company known as “NATIONAL BANK OF GREECE S.A.,” in accordance with the procedure set forth in the current Euronext Athens Regulations.
At the same time, the general meeting approved a treasury stock program for the Company in accordance with the provisions of Article 49 of Law 4548/2018, as currently in force, and specifically, approved the purchase, within a period of twenty-four (24) months from the date of this resolution, of up to one million (1,000,000) common registered shares (excluding, for the purposes of the aforementioned limit, all treasury shares already held by the Company under previous share buyback programs), with a purchase price range of four euros (€4.00) per share (minimum) and twenty euros (€20.00) per share (maximum).