The company operating under the name “INTERGOOD – TIMBER TRADING S.A. TECHNICAL, COMMERCIAL, INDUSTRIAL, AND MARITIME COMPANY” (the “Company”) announces that, as of June 22, 2026, it is making available to the investing public the document of the same date prepared by the Company (the “Document”) in accordance with the requirements of Annex IX of Regulation (EU) 2017/1129 of the European Parliament and of the Council of June 14, 2017 (the “Regulation”), as currently in force, for the purpose
(a) the admission to trading on the Main Market of the Regulated Market of Euronext Athens (“Euronext Athens” and “Listing,” respectively) up to 20,000,000 new, common, dematerialized, registered shares with voting rights and a par value of €0.10 each (“New Shares”), which are issued as part of the Company’s share capital increase carried out partly through a contribution in kind and partly through a cash payment (“Increase”), and
(b) the public offering of up to 12,000,000 of the New Shares (“Public Offering”), with preemptive rights granted to the Company’s existing (common and preferred) Shareholders, at an offering price of €0.25 per New Share (“Offering Price”).
The Capital Increase is carried out in accordance with the decision of the Company’s Board of Directors dated June 8, 2026 (“BoD”), pursuant to which, based on the provisions of Article 24(1)(b) of Law 4548/2018 and by virtue of the authority granted to it by the decision of the Ordinary General Meeting of the Company’s common shareholders dated July 16,2021 of the Ordinary General Meeting of the Company’s common shareholders and the resolution dated July 23, 2021, of the Repeat General Meeting of the Company’s preferred shareholders, the Board of Directors resolved to increase the Company’s share capital by an amount of up to €2,000,000 (par value), through the issuance of up to 20,000,000 new, common, dematerialized, registered shares with voting rights, each with a par value of €0.10, of which
(a) 8,000,000 New Shares are subscribed by “Cincino Limited” through the contribution to the Company of 2,000,000 common bonds, each with a par value of €1.00 (i.e., a total par value (capital) of €2,000,000), issued by the Company (“Bonds”), based on the value resulting from the valuation of the aforementioned Bonds, in accordance with Article 17 of Law 4548/2018, at the Offering Price; and
(b) the remaining New Shares, i.e., up to 12,000,000 New Shares, are offered for sale against cash payment at the Offering Price, with preemptive rights granted to the Company’s existing (common and preferred) shareholders (each a “Shareholder” and collectively “Shareholders”), at a ratio of 0.24572540689517 New Shares for each (1) existing common or preferred share held (the “Preemptive Right”).
It was also resolved to grant a pre-subscription right (the “Pre-Subscription Right”) to persons who have fully exercised the Preemptive Rights they held, for the acquisition of any New Shares that may remain unsubscribed following the timely exercise or forfeiture of the Preemptive Rights (the “Unsubscribed Shares”), at the Offering Price. The Pre-Subscription Right may be exercised during the Preference Right exercise period to acquire up to 100% of the New Shares resulting from the Preference Rights exercised by the holder of such Pre-Subscription Right.
Information regarding the procedure for investors to exercise Preemptive Rights and Pre-Subscription Rights is set forth in the Document.
The estimated timeline for the completion of the Capital Increase and the listing of the New Shares on the Main Market of the Regulated Market of Euronext Athens is as follows:
July 22, 2026: Commencement of trading of the New Shares
Please note that the above timeline is subject to numerous unpredictable factors and is subject to change. In such a case, investors will be notified via the Euronext Athens Official Announcement and on the Company’s website.