Plastika Thrakis announces that its Annual General Meeting of Shareholders held on May 19, 2026, unanimously approved the distribution (payment) to the Company’s shareholders of a dividend totaling 10,500,000 euros (gross amount), i.e., €0.2400469010 per share (gross amount), from the profits of the fiscal year ending 2025 (January 1, 2025–December 31, 2025), as well as from profits of previous fiscal years.
It is recalled that the Company, pursuant to and in execution of the relevant decision of its Board of Directors dated November 12, 2025, on January 23, 2026, paid to shareholders an interim dividend from the profits of the 2025 fiscal year, totaling 3,000,000 euros (gross amount), i.e., 0.0685848289 euros per share (gross amount), which, with the adjustment corresponding to the 884,815 treasury shares held by the Company at that time and which were excluded by law from the payment of said interim dividend, ultimately amounted to €0.0700008262 euros per share (gross amount).
Consequently, the remaining amount of the dividend to be distributed from the profits of the fiscal year ending 2025 (January 1, 2025–December 31, 2025) amounts to 7,500,000 euros (gross amount), i.e., €0.1714620722 per share (gross amount), which amount, after the adjustment corresponding to the 897,075 treasury shares held by the Company and which are excluded from the dividend payment, will amount to 0.1750521428 euros per share (gross amount).
From the above amount, a withholding tax is deducted pursuant to Articles 40(1) and 64(1) of Law 4172/2013 (Government Gazette A 167/07/23/2013), as amended by Article 24 of Law 4646/2019 (Government Gazette A 201/12/12/2019), the 5% tax on the dividend.
Consequently, the final dividend amount payable will be 0.1662995356 euros per share (net amount).
The ex-dividend date for the 2025 fiscal year (Cut-Off Date) has been set for Monday, June 15, 2026.
Beneficiaries of the aforementioned remaining dividend for the 2025 fiscal year (January 1, 2025–December 31, 2025) are the shareholders registered in the records of the Dematerialized Securities System (DSS) on Tuesday, June 16, 2026 (Record Date).
Payment of the aforementioned remaining dividend for the 2025 fiscal year (01/01/2025–12/31/2025) will begin on Friday, June 19, 2026, and will be made through the paying bank “NATIONAL BANK OF GREECE S.A.” as follows:
1. Through the Participants who maintain the beneficiaries’ securities accounts in the DSS (banks and brokerage firms), in accordance with the current Operating Regulations of Euronext Securities Athens and its relevant decisions.
2. Specifically, in cases of payment to heirs of deceased beneficiaries whose securities are held in the Special Deceased Account at the DSS under the management of Euronext Securities Athens, the payment process will be carried out through the branch network of the paying bank, “NATIONAL BANK OF GREECE S.A.,” following the completion of the heirs’ legalization.
Furthermore, if the beneficiary holds their securities with an investment firm in liquidation or in a special temporary transfer account, they will be paid through the branch network of the paying bank “NATIONAL BANK OF GREECE S.A.”
It is reminded that dividends not collected by December 31, 2031, are forfeited (Article 250 of the Civil Code para. 15) and the relevant amounts shall definitively revert to the Greek State, in accordance with Article 1 of Legislative Decree 1195/1942.