AVAX SA announces, in accordance with article 4.1.1 of the Euronext Athens Regulation, that the Annual Ordinary General Meeting of the Company's shareholders on 02.07.2026 decided on the distribution of a dividend totaling €14,832,151.60 for fiscal year 2025, with payment in cash from the special reserve of article 48 of Law 4172/2013.
The gross dividend per share to be distributed for fiscal year 2025 amounts to ten euro cents (€0.10), which is subject to withholding tax at a rate of 5%, i.e. €0.005 per share (= €0.10 X 5%), therefore the net amount of the dividend that shareholders will receive will amount to € 0.095 per share.
It is noted that by law the treasury shares held by the Company are not entitled to receive a dividend.
Beneficiaries entitled to receive the dividend for fiscal year 2025 are the Company's shareholders registered in the records of the Dematerialized Securities System (D.S.S.) of Euronext Securities Athens on Wednesday, July 22, 2026 (record date), while the ex-dividend date has been set as Tuesday, July 21, 2026.
The payment of the cash distribution to the beneficiaries will be made through Euronext Securities Athens on Monday, July 27, 2026, through the Participants who maintain the beneficiaries' securities accounts in the D.S.S. (Banks and Brokerage firms) in accordance with the applicable Operating Regulation of Euronext Securities Athens and its relevant decisions.
Especially in cases of payment a. to heirs of deceased beneficiaries whose securities are kept in the Deceased Special Account in the D.S.S., under the management of Euronext Securities Athens in accordance with section X part 2, b. in cases where the beneficiary keeps their securities with an A.E.P.E.Y. under liquidation or in a special temporary transfer account, the payment of the amounts due will be made:
- through Euronext Securities Athens within one (1) year from the payment date (to the legal heirs after completion of their legalization), and
- through a cash deposit with the Deposits and Loans Fund (TPD) after the lapse of one (1) year