AVAX S.A. announces, in accordance with Article 4.1.1 of the Euronext Athens Rules, that the Company’s Annual Ordinary General Meeting of Shareholders held on July 2,2026 resolved to distribute a total dividend of €14,832,151.60 for the 2025 fiscal year, to be paid in cash from the special reserve established under Article 48 of Law 4172/2013.
The gross dividend per share to be distributed for the 2025 fiscal year amounts to ten euro cents (€0.10), which is subject to a 5% withholding tax, i.e., €0.005 per share (= €0.10 × 5%), therefore, the net dividend amount that shareholders will receive will be €0.095 per share.
It should be noted that, by law, treasury shares held by the Company are not entitled to receive dividends.
Shareholders of the Company registered in the records of the Dematerialized Securities System (S.A.T.) of Euronext Securities Athens on Wednesday, July 22, 2026 (record date), while Tuesday, July 21, 2026, has been set as the ex-dividend date.
The cash distribution to beneficiaries will be made through Euronext Securities Athens on Monday, July 27, 2026, via the Participants who maintain the beneficiaries’ securities accounts in the DSS (banks and brokerage firms) in accordance with the current Operating Regulations of Euronext Securities Athens and its relevant decisions.
Specifically, in cases of payment: a. to heirs of deceased beneficiaries whose securities are held in the Special Account for Deceased Persons at the Central Securities Depository (CSD), under the administration of Euronext Securities Athens in accordance with Section X, Part 2, b. in cases where the beneficiary holds their securities with an investment firm in liquidation or in a special temporary transfer account, payment of the amounts due will be made:
- through Euronext Securities Athens within one (1) year from the payment date (to the legal heirs following the completion of their legal recognition), and
- through a cash deposit with the Deposits and Loans Fund (TPD) after one (1) year has elapsed