The Fais Group’s Annual General Meeting will be held on June 29, 2026, on Monday at 11:00 a.m., at the Athenaeum Intercontinental Athens Hotel, located at 89-93 Andrea Syggrou Avenue in Athens, in the Municipality of Athens, Attica, to discuss and decide on the following matters:
1. Submission and approval of the Company’s Annual Financial Statements and Consolidated Annual Financial Statements for the fiscal year 2025 (01/01/2025–31/12/2025), together with the relevant reports of the Board of Directors, which are accompanied by the Audit Report of the independent Certified Public Accountants.
2. Approval of the Board of Directors’ proposed appropriation of profits and distribution of dividends for the fiscal year 2025 (1/1/2025–31/12/2025).
3. Approval of the 2025 scrip dividend program.
4. Approval of a share capital increase in the amount of €5,024,800 through the capitalization of a portion of the special reserve from the “Share Premium,” with an increase in the par value of the share by €0.11 (i.e., from €1.00 to €1.11) and a simultaneous reduction of the Company’s share capital by the same amount of €5,024,800,00 by reducing the par value of each common share by €0.11 for the purpose of returning capital to shareholders through a cash payment, amending Article 5 of the Articles of Association, and granting authorizations to the Board of Directors.
5. Presentation of the Annual Report of the Audit Committee for the fiscal year 2025 in accordance with Article 44, paragraph 1, item (i) of Law 4449/2017.
6. Submission of the Report of the Independent Non-Executive Members of the Board of Directors in accordance with Article 9(5) of Law 4706/2020.
7. Approval, pursuant to Article 108 of Law 4548/2018, of the overall management of the Company by the Board of Directors during the fiscal year 2025 (01/01/2025–31/12/2025) and discharge of the Certified Public Accountants from any liability for compensation regarding the conduct of the 2025 fiscal year, in accordance with Article 117(1)(c) of Law 4548/2018.
8. Approval of remuneration and compensation paid to members of the Board of Directors for the fiscal year 2025 (1/1/2025–31/12/2025) in accordance with Article 109 of Law 4548/2018.
9. Approval of advance payment of remuneration to members of the Board of Directors for the period until the next Annual General Meeting in accordance with Article 109 of Law 4548/2018.
10. Election of Certified Public Accountants to audit the financial statements (including the consolidated financial statements) for the fiscal year 2026 (01/01/2026–31/12/2026) and to provide limited assurance regarding the submission of the Sustainability Report for the fiscal year 2026 (01/01/2026–31/12/2026), and approval of their remuneration.
11. Amendment of the Free Share Distribution Program established by the resolution of the Company’s General Meeting dated November 28, 2024, as currently in effect.
12. Allocation of shares to beneficiaries of Category 2 of the Free Share Allocation Program established by the Company’s General Meeting on November 28, 2024, as amended and currently in force, as well as granting authorization to the Board of Directors.
13. Approval of the revised Policy on the Suitability of Board Members proposed by the Board of Directors, which has been drafted in accordance with Article 3 of Law 4706/2020, as currently in force, and Circular No. 60/April 29, 2025 of the Hellenic Capital Market Commission.
14. Approval of the revised Remuneration Policy proposed by the Board of Directors in accordance with Articles 110 and 111 of Law 4548/2018.
15. Granting of authorization pursuant to Article 98 of Law 4548/2018 to members of the Board of Directors and executive officers of the Company to serve on the Boards of Directors or in the management and governing bodies of other affiliated companies within the meaning of Article 32 of Law 4308/2014, and/or companies pursuing objectives similar to those of the Company, and generally to act, on their own behalf or on behalf of third parties, acts falling within the Company’s objectives, as well as to participate as general partners or as sole shareholders or partners in companies pursuing such objectives.
16. Miscellaneous Matters – Notices.