“PIRAEUS BANK Public Limited Company” (hereinafter the “Bank”), further to its announcement dated 10.07.2026, informs the investment community that on 6.11.2026 the merger by absorption (the “Merger”) of its subsidiary companies was completed. The companies were: A. “ND DEVELOPMENT SINGLE-MEMBER PUBLIC LIMITED REAL ESTATE TECHNICAL CONSTRUCTION & TOURISM COMPANY”; B. “PROPERTY HORIZON SINGLE-MEMBER PUBLIC LIMITED DEVELOPMENT REAL ESTATE TECHNICAL CONSTRUCTION & TOURISM COMPANY”; C. “PIRAEUS DEVELOPMENT SINGLE-MEMBER REAL ESTATE DEVELOPMENT AND TOURISM S.A.”; D. “PIRAEUS PROPERTY SINGLE-MEMBER PUBLIC LIMITED REAL ESTATE MANAGEMENT COMPANY”; E. “PLEIADES SINGLE-MEMBER PUBLIC LIMITED PROPERTY DEVELOPMENT AND MANAGEMENT COMPANY”; and F. “WOLI OPERATIONS SINGLE-MEMBER PRIVATE COMPANY” (together, the “Absorbed Companies”). The Merger was carried out pursuant to Article 16 of Law 2515/1997, as well as Articles 6(2) and (3), 721, 3035 and 42, and Law 4548/2018, as in force.
The 2026 decision of the Ministry of Development, No. 4351833/611--, under Articles 45 and 140(3) of Law 4601/2019 and Law 4072/2012, approving the Merger, was registered in the General Commercial Registry (G.E.MI.) on 06.11.2026 under Registration Code (KAK) 6326990.
The Merger was completed without an increase in the Bank’s share capital, as the Absorbed Companies were wholly owned subsidiaries. The Merger did not result in any change to the Bank’s shareholder structure.