CrediaBank S.A. (the “Bank”) hereby informs the investing public that the Bank’s Board of Directors, pursuant to the authority granted to it by the Extraordinary General Meeting of the Bank’s shareholders on March 27, 2026, in accordance with Article 24(1)(b) of Law 4548/2018, at its meeting on June 18, 2026, resolved to increase the Bank’s share capital by the amount of €29,164, through the capitalization of an equivalent reserve from the issuance of shares at a premium, by issuing 583,280 new, common, registered voting shares with a par value of €0.05 each (the “Share Capital Increase” and the “New Shares”). It should be noted that the Share Capital Increase and the related amendment to the Bank’s Articles of Association are pending approval by the Bank of Greece and registration in the General Commercial Registry, in accordance with applicable law.
The New Shares will be distributed in accordance with the free share distribution program pursuant to Article 114 of Law 4548/2018, which was approved by the Extraordinary General Meeting of the Bank’s shareholders on March 27,2026 to senior and executive officers (including the executive members of the Board of Directors) of the Bank (the “Beneficiaries”).
It should be noted that the Bank’s shareholders do not have preemptive rights in this Share Capital Increase, as it was carried out through the capitalization of the aforementioned reserve and in accordance with the provisions of Article 27, paragraph 2(b) of Law 4548/2018, and furthermore, certification of payment for the increase is not required pursuant to Article 20(5) of Law 4548/2018.
Following the Share Capital Increase, the Bank’s share capital will amount to €99,781,641.45, divided into 1,995,632,829 common registered shares with voting rights, each with a par value of five lepta (€0.05) each.
The Bank will inform investors through subsequent announcements regarding the allocation of the New Shares to the Eligible Shareholders, the completion of the Share Capital Increase, and the listing of the New Shares for trading on the Main Market of Euronext Athens.
For further information, interested parties may contact the Bank’s Shareholder Services Department during business days and hours at [email protected].