FOURLIS HOLDINGS S.A. (Bloomberg: FOYRK:GA - Reuters: FRLr.AT - ISIN: GRS096003009) informs the investing public that the Annual General Meeting of the Company's shareholders, held on 12.06.2026, decided, among other matters, to increase the Company's share capital by the amount of €242,785.00 through capitalization of an equal portion of distributable reserves and the issuance of 242,785 registered shares with a nominal value of €1.00 per share.
By virtue of the said increase, 242,785 new, common, registered shares, with a nominal value of 1.00 Euro each, were issued, which will be distributed free of charge to senior executives of the Company and its affiliated companies, in accordance with article 114 of Law 4548/2018, as in force.
It is noted that the Company's shareholders did not have pre-emption rights in the said share capital increase, as this was carried out through capitalization of the above reserve and in accordance with the provisions of article 27 para. 2 of Law 4548/2018, while additionally no subsequent certification of payment of the increase is required pursuant to article 20 para. 5 of Law 4548/2018.
For the issuance of the above shares, publication of a prospectus was not required, as it falls under the exemption of article 1 para. 5 case (η) of Regulation (EU) 2017/1129.
The 242,785 newly issued shares represent 0.47% of the number of shares of the same class already admitted to trading on the Euronext Athens market.
Following the above increase in share capital, the Company's share capital will henceforth amount to €52,132,455.00, divided into 52,132,455 registered shares with a nominal value of one euro (€1.00) per share.
On 10.07.2026, the decision no. prot. 4136364ΑΠ/10-07-2026 of the Directorate of Companies, Listed S.A. Department, of the General Secretariat of Commerce, General Directorate of Market & Consumer Protection of the Ministry of Development, by which the amendment of article 3 (Share Capital) of the Company's Articles of Association was approved, as a result of the above share capital increase, was registered with the General Commercial Registry (G.E.MI.), under Registration Code Number (K.A.K.) 6108161. Euronext Athens on 16.09.2026 approved the admission to trading on the Exchange of the above new bonus shares.
The date of commencement of trading of the new shares is set as Friday 18.09.2026. On the same day, the new shares will have been credited to the beneficiaries' accounts in the Dematerialized Securities System (D.S.S.) of Euronext Athens.