Intracom Holdings announces that, by resolution of its Annual General Meeting of Shareholders held on May 29, 2026, a dividend distribution was approved in the total (gross) amount of €15,048,000.00, i.e., (gross) amount of €0.18 per share.
This amount is increased by the dividend amount corresponding to the 617,848 treasury shares held by the Company, which are excluded from the dividend payment, in accordance with Article 50 of Law 4548/2018, as currently in force, and therefore amounts to a gross amount of €0.1813401995 per share.
From the above amount, a 5% tax on the dividend is withheld, if applicable, pursuant to Articles 40(1) and 64(1) of Law 4172/2013, as amended by Law 4646/2019, a 5% tax on the dividend, and consequently, the final net dividend amount payable is €0.1722731895 per share.
On Monday, June 22, 2026, the Company’s shares will be traded on the Euronext Athens stock exchange without the right to receive the aforementioned dividend (dividend ex-date).
Those entitled to the dividend, based on the record date, are the shareholders registered in the records of the Dematerialized Securities System (DSS) on Tuesday, June 23, 2026.
The payment date for the dividend for the 2025 fiscal year is set for Friday, June 26, 2026. The dividend will be paid through the paying bank, “ALPHA BANK,” as follows:
1. Through the shareholders’ securities accounts (with a Securities Investment Firm or a Bank Custodian), in accordance with the provisions of the Operating Regulations of Euronext Securities Athens and the relevant decisions.
2. Specifically, in cases where dividends are paid to heirs of deceased beneficiaries whose securities are held in their Special Share Account at the Central Securities Depository (CSD), under the administration of Euronext Securities Athens, the dividend payment will be made after Euronext Securities Athens has verified the heirs’ eligibility and following a written instruction from the Company to the Bank.
For further information, shareholders may contact the Company’s Shareholder Services Unit (64 Kifissias Ave., 151 25 Marousi, tel. +30 210 6674451).
Dividends that are not claimed within five years, i.e., by December 31, 2031, will be forfeited to the Greek State.