“Eurobank S.A.” (“Eurobank” or “the Bank”), following (a) the resolution of its Annual General Meeting of Shareholders held on April 28, 2026, pursuant to which the following were approved, among other things, the establishment of a share buyback program in accordance with Article 49 of Law 4548/2018 (the “Program”) and the granting of relevant authorizations to the Board of Directors, (b) the European Central Bank’s (“ECB”) approval on June 8, 2026, of the implementation of the Program, and (c) the decision of its Board of Directors dated April 29, 2026, hereby announces to the investing public the commencement of the Program’s implementation as follows:
The Program was decided in accordance with the applicable legal and regulatory framework, having obtained all necessary regulatory approvals.
The Program concerns the acquisition of up to 363,151,080 treasury shares, including those already held, up to a maximum of 10% of the Bank’s paid-in share capital, with a minimum purchase price per share of €0.22 and a maximum of €10.00.
The total cost of the Program will not exceed €288 million.
The effective date of the Program is set for June 10, 2026. The duration of the Program is up to twelve (12) months from the date of the ECB’s approval of the Program, i.e., until June 8, 2027.
The purchases of treasury shares will be executed on the stock exchange through the Euronext Athens member “Eurobank Equities Single-Member Investment Services S.A.,” which will act as the lead underwriter for the Program (the “Underwriter”).
The Underwriter will make trading decisions regarding the purchase of the Bank’s shares under the Program independently and without any influence from the Bank and will always comply with the requirements, limits, and conditions set forth in Regulation (EU) No. 596/2014 of the European Parliament and of the Council of April 16, 2014 (“MAR”) and Commission Delegated Regulation (EU) 2016/1052 of March 8, 2016 (the “Delegated Regulation”).
Transactions carried out in accordance with the above regarding the Shares within the framework of the Program will be reported to the competent authorities and disclosed to the public in accordance with the provisions of Article 5(1)(b) of MAR.
This announcement is issued in accordance with MAR, the Delegated Regulation, and the Euronext Athens Listing Rules.