AS COMPANY informs the investing public, in accordance with paragraphs 4.1.1.4 and 5.2 of the Athens Stock Exchange Regulation, as in force, that the Ordinary General Meeting of the Company's Shareholders held on 17.06.2026 decided on the distribution of a gross dividend amount of 0.1919320536 €/ share, which has been increased by the dividend corresponding to the 132,131 treasury shares held by the Company and which are not entitled to a dividend.
It is noted that according to the applicable tax provisions (article 64 of Law 4172/2013, as amended and in force), the dividend to be distributed is subject to a withholding tax of 5% (with the exception or differentiation of the withholding rate for shareholders subject to special provisions). As a result, the net amount payable to Shareholders will amount to 0.1823354509€/ share.
On Monday, July 13, 2026, the shares will be traded without the right to the above dividend (ex-dividend date). Beneficiaries of the said dividend are the registered Shareholders of the Company in the records of the Dematerialized Securities System (D.S.S.) managed by the "Hellenic Central Securities Depository S.A." on Tuesday, July 14, 2026 (Record Date).
The payment of the dividend will take place on Friday, July 17, 2026 by the paying bank "Piraeus Bank S.A.", as follows:
1. Through the participants of the beneficiaries in the D.S.S. (Banks and Brokerage Firms), in accordance with the applicable provisions of the EL.K.A.T. Operating Regulation.
2. Specifically, in cases of dividend payment to heirs of deceased beneficiaries, whose securities are kept in the Special Account of their Share in the D.S.S., under the management of EURONEXT SECURITIES ATHENS, the dividend payment process will be carried out after the completion of the heirs' legitimization, through the network of "Piraeus Bank S.A.".
Dividends that are not collected within 5 years from the end of 2026, i.e. until 31-12-2031, are forfeited (article 250 Civil Code section 15 and 253 Civil Code) and are definitively transferred to the Greek State in accordance with article 1 of Legislative Decree 1195/1942.
From Wednesday, 01.01.2028 onwards, the dividend will be paid only from the Company's offices in Oreokastro, Thessaloniki (Ionia Street).