HELLENiQ ENERGY Holdings S.A. (hereinafter the “Company”) announces, in accordance with the Euronext Athens Regulations, that its Annual General Meeting of Shareholders held on June 25, 2026, resolved to distribute a total dividend for the fiscal year amounting to €0.60 per share.
Given that an interim dividend totaling €0.20 per share has already been distributed, the final dividend amounts to €0.40 per share.
In accordance with the provisions of applicable law, the dividend corresponding to the 300,000 treasury shares held by the Company is added to the dividend attributable to the remaining shares, resulting in a total final dividend per share of €0.4003930.
In accordance with applicable tax provisions, this final dividend amount is subject to a 5% withholding tax (with the exception or adjustment of the withholding rate for shareholders subject to special provisions), therefore, the net amount of the final dividend payable is €0.3803734 per share.
The Annual General Meeting set Wednesday, July 1, 2026, prior to the opening of trading on Euronext Athens, and Thursday, July 2, 2026, and the payment date (net of statutory tax charges and withholdings) as Wednesday, July 8, 2026.