GEK TERNA S.A. (the “Company”) announces, in accordance with Article 4.1 of the Euronext Athens Listing Rules, that the Annual General Meeting held on June 16, 2026, resolved to distribute, from the profits of the 2025 fiscal year, a total amount of 41,369,316.40 euros, or 0.40 euros per share.
This amount is subject to a 5% withholding tax, in accordance with Article 24 of Law 4646/2019; consequently, shareholders will receive a total net amount of €39,300,850.58, or a net amount of €0.38 per share.
This amount will be increased by the dividend corresponding to the 2,334,513 treasury shares held by the Company directly and indirectly. Consequently, shareholders will receive a total amount of 0.4092374764 euros per share, i.e., a total net amount of 0.3887756026 euros per share.
Those eligible for the above distribution are shareholders registered in the Company’s Dematerialized Securities System records on Wednesday, July 1, 2026 (record date).
Starting Tuesday, June 30, 2026, the Company’s shares will be traded on Euronext Athens ex-dividend.
Payment will be made on Tuesday, July 7, 2026, and “Piraeus Bank” has been designated as the paying bank.