Prodea announces to its shareholders that the Annual General Meeting has resolved to distribute a dividend totaling €455,186,819.34 (net).
Given the distribution of an interim dividend of €55,186,819.34 following the decision of the Company’s Board of Directors on December 10, 2025, the remaining dividend to be distributed amounts to €400,000,000, or €1.5066223548 per share (net).
In determining the net amount of the remaining dividend per share for the 2025 fiscal year (taking into account the distribution of the interim dividend as described above), the final number of shares entitled to participate in the distribution was taken into account, following the certification on June 8, 2026, of the Company’s share capital increase through the issuance of 10,000,000 new shares, as decided by the Company’s Board of Directors on April 14, 2026.
Starting Tuesday, June 16, 2026, the Company’s shares will be traded on the Regulated Market of Euronext Athens ex-dividend for the 2025 fiscal year (ex-dividend date).
Dividend beneficiaries are those registered in the records of the Dematerialized Securities System (DSS) managed by Euronext Securities Athens S.A. as of Wednesday, June 17, 2026 (Record Date).
The dividend will begin to be paid on Monday, June 22, 2026.