CREDIABANK BANKING SOCIETE ANONYME (the “ Bank”) further to the announcement dated 19.06.2026 informs the investing public that:
(i) Euronext Athens, on 02.07.2026, approved the admission to trading on the Main Market of Euronext Athens of the Bank’s 583,280 new common registered voting dematerialized shares, with a nominal value of €0.05 each (the “ New Shares ”) which were issued in the context of the Bank’s share capital increase through capitalization of an equivalent reserve from the issuance of shares above par, pursuant to the decision dated 18.06.2026 of the Board of Directors in exercise of the relevant authorization granted to it by the decision dated 27.03.2026 of the Extraordinary General Meeting of the Bank’s shareholders.
The New Shares were allocated in accordance with the free share allocation program under article 114 of Law 4548/2018, which was approved by the Extraordinary General Meeting of the Bank’s shareholders on 27.03.2026 to top and senior executives (including the executive members of the Board of Directors) of the Bank.
(ii) The Bank’s New Shares will be tradable on Euronext Athens from 06.07.2026, while their opening price on Euronext Athens will be determined in accordance with the Athens Exchange Regulation, in conjunction with Decision No. 26 of the Board of Directors of the Athens Exchange, as in force.
The New Shares will be registered on the trading commencement date in the records of Euronext Securities Athens and in the beneficiaries’ portions and accounts in the Dematerialized Securities System (D.S.S.) of Euronext Athens, in accordance with the applicable legislation.
For the admission of the New Shares to trading, the publication of a prospectus was not required, as it falls under the exemption of article 1 para. 5 case (η) of Regulation (EU) 2017/1129.