AS COMPANY hereby notifies investors, in accordance with paragraphs 4.1.1.4 and 5.2 of the Athens Stock Exchange Regulations, as currently in effect, that the company’s Annual General Meeting of Shareholders, held on June 17, 2026, resolved to distribute a dividend totaling 0.1919320536 € per share, which has been increased by the dividend corresponding to the 132,131 treasury shares held by the Company that are not entitled to a dividend.
It should be noted that, in accordance with applicable tax provisions (Article 64 of Law 4172/2013, as amended and currently in force), the dividend to be distributed is subject to a 5% withholding tax (with the exception or variation of the withholding rate for shareholders subject to special provisions). Consequently, the net amount to be received by shareholders will amount to €0.1823354509 per share.
On Monday, July 13, 2026, the shares will trade ex-dividend (dividend record date). Those entitled to this dividend are the Company’s registered shareholders listed in the records of the Dematerialized Securities System (S.A.T.) managed by “Hellenic Central Securities Depository S.A.” as of Tuesday, July 14, 2026 (Record Date).
The dividend will be paid on Friday, July 17, 2026, by the paying bank, “Piraeus Bank S.A.,” as follows:
1. Through the beneficiaries’ participating institutions in the Central Securities Depository (banks and brokerage firms), in accordance with the provisions of the ELKAT Operating Regulations.
2. Specifically, in cases of dividend payments to heirs of deceased beneficiaries whose securities are held in their Special Share Account in the DSS, under the administration of EURONEXT SECURITIES ATHENS, the dividend payment process will be carried out after the heirs’ eligibility has been verified, through the network of Piraeus Bank S.A.
Dividends that are not claimed within five years of the end of 2026—that is, by December 31, 2031— shall be forfeited (Article 250, paragraph 15, and Article 253 of the Civil Code) and shall definitively vest in the Greek State in accordance with Article 1 of Legislative Decree 1195/1942.
Starting Wednesday, January 1, 2028, and thereafter, dividends will be paid only at the Company’s offices in Oreokastro, Thessaloniki (Ionia Street).