“TRASTOR” informs the investing public, in accordance with point (th) of paragraph 4 of article 1 of Regulation (EU) 2017/1129 regarding the prospectus to be published when securities are offered to the public or admitted to trading on a regulated market, as in force, regarding the free allocation to the Vice Chairman of the Board of Directors and Chief Executive Officer of the Company of 145,747 new common registered shares with a nominal value of 0.50 euro each (hereinafter the “New Shares”).
The allocation of the New Shares will be carried out for the purpose of implementing the decision dated 03.08.2026 of the Extraordinary General Meeting of the Company's shareholders, which decided the increase of the Company's share capital by the amount of 72,873.50€, through capitalization of an equal amount from the distributable reserve under the title “reserve for incentive programs (short-term)” and the free allocation of the New Shares to the above beneficiary thereof.
The above increase was decided following the decisions of the Annual General Meetings of the Company's shareholders dated 28.03.2025 and 20.03.2026, pursuant to which the free allocation of the New Shares to the Company's Chief Executive Officer was approved, within the framework of the Short-Term Incentive Program, which was approved by the Annual General Meeting of the Company's shareholders dated 26.05.2017, and in accordance with article 114 of Law 4548/2018, as in force.
In execution of the above decision of the Extraordinary General Meeting of the Company's shareholders, the Board of Directors was authorized to proceed with any legal transaction or other action or act required or necessary or reasonable in order to implement the decision of the Meeting and complete the share capital increase, including obtaining the prescribed regulatory and other approvals and permits, as well as to arrange for the admission to trading on Euronext Athens of the shares newly issued in the context of the share capital increase.
Within the framework of the above decision of the Extraordinary General Meeting of the Company's shareholders, the New Shares will be allocated to the above beneficiary, in accordance with the terms of article 114 of Law 4548/2018, as in force, and their mandatory holding period, in accordance with the Short-Term Incentive Program, is six (6) months from the date the New Shares are credited to the beneficiary's account.
On 21.09.2026, the decision no. prot. 4175423ΑΠ/21.09.2026 (ADA: 941546ΝΛΣΞ-36Υ) 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 increase of the Company's share capital and the amendment of article 5 of its articles of association were approved, was registered in the General Commercial Registry under Registration Code Number 6195749.
Following the above increase of the share capital, the Company's share capital now amounts to 197,441,622.50€ divided into 394,883,245 common registered shares, with a nominal value of €0.50 each.
The New Shares will be of the same class as the Company's shares already trading on the Main Market of Euronext Athens.
The Company will follow the procedure for admitting the New Shares to trading on Euronext Athens, in accordance with the provisions of the Euronext Athens Rulebook and the relevant decisions of the Board of Directors of Euronext Athens.
The opening price of the Company's shares on Euronext Athens on the date trading commences will be determined in accordance with the Euronext Athens Rulebook and decision no. 26 of the Board of Directors of Euronext Athens, as in force.
The New Shares will be registered on the trading commencement date in the records of Euronext Securities and in the account and securities portion that the above beneficiary maintains in the Dematerialized Securities System (D.S.S.) of Euronext Securities, in accordance with the applicable legislation.
The Company will inform the investing public of the exact date of admission of the New Shares to trading on Euronext Athens.