The société anonyme under the corporate name “EURONEXT ATHENS HOLDING S.A.” and the distinctive title “EURONEXT ATHENS” (Tax ID No.: 099755108, GEMI No.: 3719101000) (the “Company”) informs the investing public that the process of demerger of the Company through the spin-off of the “Market Operator” sector, concerning the operation of the regulated securities and derivatives markets, as well as the Multilateral Trading Facility and their management, together with the related real estate property of the Company (the “Sector”), and its absorption by the société anonyme under the corporate name “EURONEXT ATHENS SINGLE-MEMBER S.A.” and the distinctive title “EURONEXT ATHENS” (GEMI No.: 191790001000) (the “Beneficiary Company”), in accordance with the provisions of articles 54, 57 para. 2, 58-73 and 83-87 of Law 4601/2019, Law 4548/2018 and the provisions of the Athens Exchange Regulation, in conjunction with Law 5162/2024 (Part D', articles 47-59), as in force (the “Demerger”), was approved, following the decision of its Extraordinary General Meeting of Shareholders dated 22.09.2026, and was completed with the registration in the General Commercial Registry (GEMI) on 30.09.2026 under registration number 6218056.
The approval of the Demerger has the following effects:
a) The Beneficiary Company, under the corporate name “EURONEXT ATHENS SINGLE-MEMBER S.A.” and the distinctive title “EURONEXT ATHENS”, with registered seat in Athens (110 Athinon Avenue) and GEMI number 191790001000, became the universal successor to all rights, claims, assets, obligations of the transferred Sector elements.
(b) the Beneficiary received an operating license as a market operator in accordance with article 45 of Law 4514/2018 and, as universal successor to all assets and liabilities of the Sector, will continue the regulated activities currently carried out by the Demerging Company, without interruption, as a special and separately supervised entity within the Euronext Group.
(c) The Company remains the sole (100%) shareholder of the Beneficiary Company.