Extraordinary General Meeting of SOFTWEB on October 20, 2026, Tuesday at 11:00 a.m., which will convene entirely with the participation of Shareholders remotely via teleconference, in accordance with article 11 of the articles of association and the provisions of articles 120 para. 3 and 125 of Law 4548/2018, for the discussion and taking of decisions on the following items of the agenda.
AGENDA ITEMS:
1. Increase of the share capital of the Company up to the amount of seventy-one thousand nine hundred twenty-one euros and fifty-two cents (€71,921.52), by payment in cash and with pre-emption rights in favor of the existing shareholders, through the issuance of up to 599,346 new common, registered, voting, dematerialized shares, with a nominal value of twelve euro cents (€0.12) each, at a ratio of one (1) new share for every ten (10) existing shares and with a disposal price of two euros and sixty cents (€2.60) per new share, and with the possibility of partial coverage of the increase in accordance with article 28 of Law 4548/2018 for the purpose of raising capital in a total amount of up to €1,558,299.60, before the deduction of the expenses of the increase.
Granting of a pre-subscription right, at the disposal price, to shareholders who fully exercise their pre-emption rights, for the acquisition of new shares that may remain undisposed after the timely exercise or lapse of the pre-emption rights, and proportional allocation of the undisposed shares in the event that the number of shares for which pre-subscription applications were submitted exceeds the number of undisposed shares, depending on the number of shares for which each pre-subscription application was submitted.
Granting authorization to the Board of Directors for the disposal, at its discretion, to existing shareholders or third parties, of the new shares that may remain undisposed after the exercise of the pre-emption rights and the satisfaction of the pre-subscription applications, at a price not lower than the disposal price.
2. Amendment of article 5 of the Company's articles of association concerning share capital, as a result of the above increase.
3. Granting authorization to the Board of Directors for the specification of the terms, the determination of the timetable and the procedure for the exercise and trading of the pre-emption rights and exercise of the pre-subscription right, the allocation and disposal of any undisposed shares, the adjustment of article 5 of the Articles of Association to the amount of the actual coverage in the event of partial coverage, the admission of the pre-emption rights and the new shares to trading on EN.A. Growth and, in general, the implementation and completion of the increase.
4. Various announcements.
In the event that the quorum required by law is not achieved, the Board of Directors by this invitation calls the Shareholders of the Company to an Adjourned Meeting on October 27, 2026, Tuesday at 11.00 a.m., which will convene in the same manner as above, namely with the participation of Shareholders remotely via teleconference, without publication of a newer invitation, in accordance with article 130 para. 2 of Law 4548/2018.