ALTER EGO MEDIA S.A. (the “Company”) announces that the Company’s Annual General Meeting of Shareholders held on June 12, 2026 (the “General Meeting”) approved the distribution of a total amount of €1,754,776.26 from the net profits for the fiscal year 2025 (January 1, 2025 – December 31, 2025), which corresponds to a gross amount per share of €0.03, increased proportionally by the amount corresponding to the treasury shares held by the Company on the cut-off date, namely June 29, 2026.
The above amount to be distributed is subject to a 5% withholding tax (with the exception or adjustment of the withholding rate for shareholders subject to special provisions). Furthermore, the General Meeting was informed that the Board of Directors intends to exercise the powers granted to it under the Share Dividend Reinvestment Program approved by the previous Annual General Meeting (June 17, 2025) Share Reinvestment Program (“Program”) in order to allow shareholders to choose to reinvest part or all of the dividend amount to be distributed in Company shares, in accordance with the terms of the Program. Furthermore, pursuant to the resolutions of the Company’s Ordinary General Meeting of Shareholders held on June 17, 2025, the Board of Directors was granted the authority to decide on extraordinary share capital increases pursuant to Article 24, paragraph 1(b) of Law 4548/2018, valid for five years, which authority also applies to the execution and implementation of the general terms of the Program.
Pursuant to the above authorizations and in execution and implementation of the Program, the Company’s Board of Directors, by its resolution dated June 22, 2026, resolved to increase the Company’s share capital by up to three hundred twenty-five thousand euros (€325,000) (the “Share Capital Increase”), through the issuance of up to three hundred twenty-five thousand (325,000) new common, dematerialized, registered shares with voting rights, with a par value of €1.00 each (the “New Shares”), with the option of partial subscription in accordance with Article 28 of Law 4548/2018, through the reinvestment of part or all of the dividend amount to be distributed for the 2025 fiscal year, i.e., a gross amount of up to €1,754,776.26 (before a 5% withholding tax) by dividend recipients who, at their discretion, choose to reinvest the aforementioned amount in a whole number of New Shares, rather than in cash.
The offering price of the New Shares will be equal to the volume-weighted average share price (VWAP – Volume-Weighted Average Price) of the first three (3) trading days of the reinvestment right exercise period (i.e., from July 1, 2026, through July 3, 2026), reduced by 3% (discount rate) (hereinafter the “Offering Price”). In the event of a fractional amount, the Offering Price of the New Shares will be rounded to the next higher second decimal place.
More specifically, each eligible shareholder will be able to reinvest in New Shares, in whole or in part, up to a net amount (after deducting 5% of the total approved dividend, which either corresponds to the withholding tax rate on the distributable dividend or will be paid in cash to the Company’s shareholders, in the event that the dividend is not subject to withholding tax) €0.0285 per share held, i.e., up to a total amount equal to the product of the number of shares held as of the record date for the 2025 fiscal year dividend (i.e., June 30, 2026) multiplied by €0.0285 (the “Reinvestment Amount”).
It is clarified that the amount of the dividend corresponding to the Company’s treasury shares will proportionally increase the Reinvestment Amount for the other shareholders, in accordance with Article 50, paragraph 1, subparagraph (b) of Law 4548/2018. The right of choice—that is, the right of shareholders to choose how to receive the Reinvestment Amount, either in cash and/or in the form of reinvestment of all or part of the Reinvestment Amount in New Shares— shall be exercised within a period of fourteen (14) days, beginning on the first business day following the record date for dividend eligibility, namely from July 1, 2026, through July 14, 2026.
The number of New Shares of the Company that each eligible Shareholder may receive will be determined by dividing the total Reinvestment Amount that each shareholder declares they wish to reinvest through the Capital Increaseand the Offering Price, rounded down to the nearest whole number in the event of decimal places.
Any remaining balance of the Reinvestment Amount, resulting from rounding, will be paid in cash on the dividend payment date, beginning on July 27, 2026. A shareholder of the Company who does not have the required Reinvestment Amount to acquire at least one (1) New Share of the Company, based on the Offering Price, will not be entitled to participate in the Program and will receive the total Reinvestment Amount to which they are entitled exclusively in cash.
The amount corresponding to the New Shares to be issued at the Offering Price will be paid by shareholders who choose to participate in the Program to the Company, through the set-off of their claim against all or part of the Reinvestment Amount (at the discretion of each shareholder), in accordance with Article 20(4) of Law 4548/2018.
In the event of partial subscription to the Share Capital Increase, the unsubscribed New Shares will not be offered to third parties or to other shareholders of the Company; rather, the Company’s share capital will be increased up to the amount subscribed, in accordance with Article 28 of Law 4548/2018, and the Company’s Board of Directors will amend Article 5 of the Company’s Articles of Incorporation accordingly, specifying the amount of capital resulting from the partial subscription of the Share Capital Increase.
Those entitled to the dividend for the 2025 fiscal year and to the right to reinvest the Reinvestment Amount, through the Share Capital Increase, will be the Company’s shareholders who are registered in the records of the Dematerialized Securities System (“DSS”) on Tuesday, June 30, 2026 (record date).
Starting Monday, June 29, 2026 (cut-off date), the Company’s shares will trade on the Euronext Athens stock exchange without the right to receive the dividend for the 2025 fiscal year and without the right to participate in the Program.
Payment of the dividend to eligible shareholders will begin on Monday, July 27, 2026, through the paying bank, “Piraeus Bank S.A.”
*For details, the announcement from Alter Ego regarding the capital increase through dividend reinvestment is published in the right-hand column titled “Related Materials.”