Eurobank hereby informs the investing public that, pursuant to the resolution of its Annual General Meeting of Shareholders held on April 28, 2026, regarding the establishment, in accordance with the provisions of Article 114 of Law 4548/2018, a five-year program for the free allocation of the Bank’s shares (“Program”) to executives of the Management and the staff of the Bank and its affiliated companies within the meaning of Article 32 of Law 4308/2014, and pursuant to the Board of Directors’ resolution of April 29, 2026, authorizing the terms and conditions for the implementation of the 1st Series of the Program, the Bank distributed, free of charge on June 15, 2026, through over-the-counter transactions, to 208 Beneficiaries, a total of 1,727,493 of the Bank’s own, common, registered, voting shares.
The above distribution of treasury shares was carried out in accordance with the applicable variable compensation schemes and following verification that the relevant conditions had been met. The total value of the aforementioned shares amounted to €7,243,378.15, based on the closing price of €4.193 per share of the Bank on June 15, 2026.
The Beneficiaries are required to hold these shares for one year from the date of acquisition.
The aforementioned shares were acquired under the share buyback program approved by the Bank’s Extraordinary General Meeting of Shareholders on October 22, 2025.
Following the aforementioned sale, the Bank directly holds 32,630,208 treasury shares, which correspond to 0.8985% of its share capital.
Finally, it is recalled that the Bank’s Annual General Meeting of Shareholders on April 28, 2026 approved the cancellation of 28,097,019 of the Bank’s treasury shares, with a corresponding reduction in its share capital, in accordance with Article 49 of Law 4548/2018. The completion of this corporate action is subject to the relevant approval of the European Central Bank and the completion of the required disclosure formalities in the General Commercial Registry (GEMI).