PPC S.A. (the “Company”) announces that, in accordance with the provisions of article 114 of Law 4548/2018 in conjunction with article 49 of the same law, on 03.07.2026 the Company disposed of, through over-the-counter transactions, to eligible - in accordance with the below - executives of the PPC Group, at the hierarchical level of Director and above (the “Beneficiaries”), a total of 2,584,000 treasury, common registered voting shares.
The above shares were allocated to a total of 272 Beneficiaries, of whom the following persons (listed in alphabetical order) fall as of the above date under art. 19, para. 1 of Regulation EU 596/2014:
• Menegazzo Alessio • Sardjovski Aleksandar • Angelopoulos Evangelos • Alexandridis Konstantinos • Vlachos Omiros • Vlachou Asimina • Geraris Ioannis • Giannakopoulou Eleni • Gkavogianni Parthena Christina • Gkotzou Evangelia • Goranitou Theano • Dimitriadis Dimitrios • Dimitropoulos Vasileios • Dimopoulou Vasiliki • Dimtsa Sofia • Zografos Anastasios • Ioakeimidis Achilleas Christos • Ioannou Alexandros • Karavas Georgios • Karagiannaki Vasiliki • Karakousis Georgios • Kasimis Angelos-Panagiotis • Katsereli Spyridoula • Keramiotis Christos • Kerkidou Maria • Kodellas Konstantinos • Koukouritaki Antonia • Kouniaki Eleni • Kohila Vasiliki • Lamprinou Maria • Lembidaki Dimitra • Limoura Aikaterini • Mathiopoulos Athanasios • Makryaleas Fotios • Mavros Konstantinos • Mentzos Vasileios • Bampilis Miltiadis • Benetatou Kalliopi • Nazos Konstantinos • Nanos Evangelos • Natsis Konstantinos • Oikonomou Anargyros • Paizis Alexios • Papageorgiou Alexandra • Papapostolou Christina • Paterakis Alexandros • Presveia Efstathia • Protopapas Georgios • Skoteinos Iraklis • Soumelidis Alexandros • Spanos Angelos • Stassis Georgios • Stefos Ioannis • Synodinos Charalambos • Tzanetos Michail • Tsagiannis Ioannis • Tsifotoudis Stergios • Fysakis Andreas • Chatzimichail Sotirios • Christodoulopoulou Georgia
The above disposal was carried out following the decision of the Extraordinary General Meeting of the Company’s Shareholders dated 30.04.2024, by which the Company’s Remuneration Policy was approved, which provides, among other things, for the establishment of a Share Allocation Program for executives of the PPC Group, subject to the achievement of specific targets, which was confirmed by the decision of the Company’s Board of Directors dated 23.04.2026.
The above shares were acquired within the framework of the Company’s treasury share buyback programs approved by the Board of Directors, in implementation of the above Remuneration Policy.
The Beneficiaries received the shares allocated to them free of monetary consideration, with an obligation to retain them for a period of at least six (6) months from the date of their acquisition.
Following the aforementioned disposal as well, the Company holds a total of 7,487,079 treasury shares, which correspond to 1.2533% of its total shares.