The Ordinary General Meeting of Shareholders of the Company, held on September 8, 2025, resolved, among other matters, to approve the cash distribution of 100% of the dividend for the fiscal year 2024, amounting to €3,082,929. In addition, the distribution of net profits totaling €689,896—sourced from retained earnings of previous years—was also approved. The total distribution therefore amounts to €3,772,825, corresponding to €0.0247745201 per share, excluding 1,621,593 treasury shares held by the Company.
As of Thursday, September 11, 2025, which has been set as the ex-dividend date, the Company’s shares will trade on the Athens Stock Exchange without the right to receive the dividend. Eligible shareholders will be those registered in the records of the Dematerialized Securities System (DSS), managed by the Hellenic Central Securities Depository S.A. (ATHEXCSD), on Friday, September 12, 2025 (record date).
Dividend payment will commence on Thursday, September 18, 2025, through the paying bank, EUROBANK S.A., based on the information provided by ATHEXCSD and/or the Athens Stock Exchange, in accordance with the applicable regulatory framework.
The dividend will be distributed as follows: (a) Through the DSS Participants (banks and brokerage firms) for those shareholders whose securities are managed via participants, in accordance with the operating rules of ATHEXCSD and relevant decisions; (b) For heirs of deceased shareholders whose securities are maintained in the Special Account of their DSS portfolio under the management of ATHEXCSD, the dividend will be paid upon completion of the legal verification process, through the branch network of EUROBANK S.A., and will remain available for a period of five (5) years from the payment date.
Any dividends not collected within five (5) years will be forfeited in favor of the Greek State. In accordance with Article 58 of Law 5193/2025, as currently in force, dividends distributed by Real Estate Investment Companies (REICs) are exempt from withholding tax.
