CrediaBank (the “CrediaBank”) and EUROPI HOLDINGS S.A. (the “Europe”, and together with CrediaBank, the “Merging Companies”), following the resolutions adopted on 23 October 2026 by the Extraordinary General Meetings of each of the Merging Companies approving the merger by absorption of Europe by CrediaBank (the “Merger”), announce to the investment community that:
i) The last day of trading in Europe shares on the Main Market of the Euronext Athens Regulated Market is 26 October 2026. Trading in Europe shares on Euronext Athens will cease from 27 October 2026. From the same date (27 October 2026), the opening price of CrediaBank shares on Euronext Athens will be set in accordance with the Euronext Athens Rulebook and Board Decision No. 26, as in force.
(ii) The Merger, which has already received the approvals required to date, is expected to be completed on or around 30 October 2026 with the registration of the notarial deed of Merger in the General Commercial Registry (G.E.MI.), pursuant to Article 18 of Law 4601/2019, and the publication of the announcement of the Ministry of Development’s approval decision for the Merger.
(iii) As a result of the Merger, the following changes will be made to the share capital of CrediaBank as the acquiring company:
(a) CrediaBank’s share capital will be increased by the share capital of the absorbed company, Europe, amounting to €38,162,283.38, and at the same time reduced by €5,470,523.09 to round the nominal value per share. This amount will be credited to the “Special Reserve under Article 31(2) of Law 4548/2018”; and
(b) 212,257,200 new CrediaBank shares will be issued, each with a nominal value of six euro cents (€0.06) (the “New Shares”). CrediaBank’s new share capital will therefore amount to €132,473,401.74, divided into 2,207,890,029 ordinary registered shares, each with a nominal value of six euro cents (€0.06).
(iv) On the date the Merger is completed, Europe shares will be delisted from Euronext Athens.
Furthermore, trading in the New Shares on the Main Market of Euronext Athens, to be issued as part of the Merger, is expected to begin on the first trading day after completion of the Merger, namely on or around 2 November 2026.
It is noted that CrediaBank is not required to publish a prospectus or any other information document for the admission of the New Shares to trading on the Main Market of Euronext Athens under Regulation 2017/1129 of the European Parliament and of the Council (the “Regulation 2017/1129”), as the exemption in Article 1(5)(a) of Regulation 2017/1129 applies.