“MOTODYNAMICS S.A.” (“the Company”) hereby notifies its shareholders, in accordance with the provisions of paragraphs 4.1, 5.1, and 5.2 of the Athens Stock Exchange Regulations, that at the Company’s Annual Ordinary General Meeting held on June 4, 2026, Thursday, at 11:00 a.m., it was unanimously and by a show of hands decided, that is, with 100% of the voting rights present and 82.364% of the share capital, among other things, the distribution of a dividend in the amount of €4,221,000 from retained earnings as of December 31, 2025, i.e., the distribution of a dividend of €0.14 per share (gross amount).
However, given that the Company’s treasury shares, which already number 951,036, do not receive a dividend, the final amount of the dividend to be paid per share (initially amounting to €0.14) is increased by €0.0046 per share [that is, it is increased by the amount of the dividend corresponding to the 951,036 treasury shares totaling €133,145.04, which (treasury shares) the Company will hold as of June 10, 2026, i.e., on the dividend record date].
From the dividend amount, a 5% tax on the dividend will be withheld in accordance with Law 4172/2013, as currently in force, and consequently, the net dividend amount to be distributed to the Company’s shareholders will amount to €0.1374 per share.
Eligible for the dividend will be the Company’s shareholders who are registered in the records of the Dematerialized Securities System (“DSS”) on June 11, 2026 (“record date”).
The ex-dividend date will be June 10, 2026, and the dividend will be paid to eligible shareholders on June 16, 2026, by the paying bank “ALPHA BANK S.A.”