The Société Anonyme under the corporate name “PROFILE SOCIETE ANONYME COMMERCIAL AND INDUSTRIAL COMPANY OF INFORMATION TECHNOLOGY” and the distinctive title “PROFILE SYSTEMS & SOFTWARE S.A.” (hereinafter the “Company”) informs the investing public that the Extraordinary General Meeting of its Shareholders of 23.07.2026 decided, among other things:
(i) the increase of the Company's share capital by the amount of 5,957,744.16 Euros, through the capitalization of the reserves of the accounts “share premium reserves” and “other reserves” formed by the Company, such capitalization being implemented by increasing the nominal value of each share of the Company by 0.24 Euros, namely from 0.23 Euros to 0.47 Euros, and
(ii) the equal decrease of the Company's share capital by the amount of 5,957,744.16 Euros, by reducing the nominal value of each share of the Company by 0.24 Euros, namely from 0.47 Euros to 0.23 Euros and return-payment of the corresponding amount to the Company's shareholders.
Following the above increase and simultaneous equal decrease, the total share capital of the Company amounts to five million seven hundred nine thousand five hundred four Euros and eighty-two cents (€5,709,504.82) and is divided into twenty-four million eight hundred twenty-three thousand nine hundred thirty-four (24,823,934) common, registered shares, with a nominal value of twenty-three euro cents (€0.23) each.
On 03.08.2026, the decision no. 4159059AP/03-08-2026 of the Listed Companies Department of the General Secretariat of Commerce of the Ministry of Development was registered with the General Commercial Registry (G.E.MI.) under Registration Code Number 6131316, in connection with the issuance of announcement no. protocol 4159059/03.08.2026 by which the amendment of article 5 of the Company's Articles of Association was approved.
The Euronext Athens stock exchange was informed on September 8, 2026 of the equal increase and decrease of the nominal value of the Company's shares and the capital return by cash payment to the Company's shareholders in the amount of 0.24 Euros per share.
Following the above, as of Wednesday, September 16, 2026 the Company's shares will be traded on Euronext Athens with a final nominal value of 0.23 Euros per share and without the right to participate in the capital return by cash payment to shareholders in the amount of 0.24 Euros per share.
From the same date (Wednesday, September 16, 2026) the opening price of the Company's shares on Euronext Athens will be determined in accordance with the Regulation of Euronext Athens, in conjunction with decision no. 26 of the Board of Directors of EuronextAthens, as in force.
Beneficiaries of the capital return are the investors registered in the records of the Dematerialized Securities System (D.S.S.) on Thursday, September 17, 2026 (record date).
The date for the commencement of payment of the capital return (0.24 Euros per share) is set as Tuesday, September 22, 2026.
The capital return will be carried out through the Banking Société Anonyme under the corporate name “NATIONAL BANK OF GREECE S.A.” as follows:
1. Through the beneficiaries' Participants in the D.S.S. (Banks and Brokerage Firms), in accordance with the provisions in force in the Operating Regulation of EURONEXTSECURITIES ATHENS and its relevant decisions.
2. Especially in cases of payment of the capital return to heirs of deceased beneficiaries, whose securities are kept in the Special Account of their Portion in the D.S.S., under the management of EURONEXT SECURITIESATHENS, the process of payment of the capital return will be carried out after completion of the legalization of the heirs, through the branch network of “NATIONAL BANK OF GREECE S.A.”
For more information, shareholders are requested to contact the Company's Shareholders' Service Department at tel. 2109301200.