The Company under the name “SOLLINOURGEIA LIMPAR. TZIRAKIAN PROFIL SOCIETE ANONYME” (hereinafter “the Company”) announces, in accordance with the provisions of Law 3556/2007 and article 4.1.1. of the ATHEX Regulation, that within the framework of the 11th Item of the Agenda of the Annual General Meeting of Shareholders, which took place on Tuesday, 08 September 2026 at 16:00, at the offices of the Company's registered seat, at the 56th km of the Athens–Lamia National Road (Oinofyta, Boeotia), the approval of the Company's Share Buyback Program was decided [hereinafter the “Program] in accordance with the provisions of article 49 of Law 4548/2018, as in force, and further authorization was granted to the Board of Directors for the implementation of the Program.
More specifically, the Annual General Meeting of Shareholders of 08.09.2026 decided that the Company shall be entitled, within the time limit provided by law, which may not exceed twenty-four (24) months, to proceed directly or indirectly with purchases of its own shares, up to a percentage of 5% of its paid-up share capital at any given time, including in this percentage the shares it has previously acquired and holds, for the purpose of distribution to members of the Board of Directors, executive officers and the Company's personnel or anything else provided by Law, with a maximum purchase price of (5€) and a minimum purchase price of (1€) for the Company's own shares.
The price range from (1€) to (5€) is considered reasonable and necessary due to the duration of the program (24 months), the possible change in stock market conditions, market volatility and the need to acquire a sufficient number of own shares for their future disposal to members of the Board of Directors, executive officers and personnel in accordance with article 114 of Law 4548/2018.
The share buyback program will be conducted in accordance with the definitions of Regulation 596/2014 on market abuse and Commission Delegated Regulation EU 2016/1052.