
The Extra Ordinary General Assembly of the Company dated 6th of April 2026, has decided the amendment of article 5 of the Articles of Association of the Company and the decrease of the share capital of the Company, by the total amount of twenty-six million nine hundred ninety-four thousand Euros (€26,994,000), by return of cash to the shareholders of the Company, through the reduction of the nominal value of each share by the amount of twenty-four Euros and fifty four cents of the Euro (€24.54) so that the nominal value of each share is reduced from the amount of one hundred Euros (€100) to the amount of seventy-five Euros and forty six cents of the Euro (€75.46).
As a result of the above reduction, the share capital of the Company amounts to eighty-three million six thousand Euros (€83,006,000) and is divided into one million one hundred thousand (1,100,000) registered shares, of a nominal value of seventy-five Euros and forty six cents of the Euro (€75.46) each.
The said resolution of the above mentioned General Assembly has been approved by the decision of the Service of the Commercial Registry of Athens Commercial Chamber no 4468/17-04-2026 (ΑΔΑ: ΨΓΠΖ469ΗΕΘ-ΓΣΙ) and has been registered, on 17.04.2026, to the General Commercial Registry (Γ.Ε.ΜΗ.), under Registration Number 6025001 (General Commercial Registry Announcement (Γ.Ε.ΜΗ). Ref. No.: 4069749/17.04.2026).
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