Dimand’s Annual General Meeting held on June 11, 2026 approved the adoption of a new Share Buyback Program in accordance with the provisions of Article 49 of Law 4548/2018, under the following terms:
The Share Buyback Program was approved for any purpose and use permitted by applicable law (including, but not limited to, the purpose of reducing the Company’s share capital and canceling the treasury shares to be acquired by the Company, and/or their distribution to employees and/or members of the management of the Company and/or an affiliated company, always in accordance with the Company’s Remuneration Policy in effect at the time), up to 1.07555% of the Company’s paid-in share capital, i.e., a total of up to 200,916 shares (in addition to the treasury shares already held by the Company under the existing program, i.e., up to 280,000 shares in total at any given time, which correspond to 1.49891% of the Company’s share capital, at a price range of between €5.00 (minimum price) and €20.00 (maximum price) per share, for a period of twelve (12) months, beginning on October 1, 2026, and ending on October 1, 2027.
Furthermore, the aforementioned Ordinary General Meeting resolved to authorize the Board of Directors to determine, at its sole discretion, any other details and to take all necessary actions to implement this resolution, including the possibility of further delegating part or all of such powers.