Piraeus Bank declares €0.063 dividend per share

As stated in the relevant announcement, the shareholders are invited to participate in the Annual Ordinary General Meeting that will be held on June 28, 2024, Friday at 5:30 p.m.

ΘΕΜΑΤΑ ΗΜΕΡΗΣΙΑΣ ΔΙΑΤΑΞΗΣITEMS OF THE AGENDA

1. Submission and approval of the Annual Financial Report (Company and Group) for the financial year 01.01.2023 - 31.12.2023, including the Annual Financial Statements, along with the relevant Board of Directors’ Report and Statements as well as the Independent Auditor’s Report

2. Approval of distribution of €79mn, namely €0.063 per share, to the Company’s Shareholders from discretionary reserves. Decision on the minimum dividend according to Law 

2.1 Approval of distribution of an amount of €79mn, namely €0.063 per share, from discretionary reserves

2.2 Decision on non-distribution of minimum dividend

3. Approval of the overall management for the financial year 01.01.2023 – 31.12.2023, according to article 108 of Law 4548/2018 and release of the certified auditors from any liability for the financial year 01.01.2023 – 31.12.2023 according to article 117 par.1 case (c) of Law 4548/2018

4. Appointment of Certified Auditors for the financial year 01.01.2024 - 31.12.2024 and approval of their fees 

5. Submission of the annual Audit Committee’s Report to the General Meeting pursuant to article 44 par. 1 (case i) of Law 4449/2017 

6. Submission of the Independent Non-Executive Directors’ Report to the General Meeting, according to article 9 par.5 of Law 4706/2020 

7. Approval of remuneration paid to members of the Board of Directors in respect of the financial year 2023 and approval of advance payment of remuneration in respect of the financial year 2024 in accordance with article 109 of Law 4548/2018 

8. Approval of distribution of discretionary reserves of an amount up to €187,365 to the Company’s staff 

9. Submission of the Remuneration Report of the year 2023 for discussion and vote by the General Meeting, according to article 112 of Law 4548/2018 

10. Approval of amendment of the Directors’ Suitability Policy

11. Approval of amendment of the Directors’ Remuneration Policy 

12. Election of a new Independent Non - Executive Member of the Company’s Board of Directors in replacement of a resigned Member 

13. Granting of permission, as per article 98 par. 1 of Law 4548/2018, to the Members of the Board of Directors and Managers of the Company, to participate on the Board of Directors or in the management of the Company’s subsidiaries and affiliates 14. Miscellaneous announcements (non-voting item)