Pursuant to Article 1(5)(h) of Regulation (EU) 2017/1129regarding the admission to trading of shares of “EKTER SOCIÉTÉ ANONYME TECHNICAL – CONSTRUCTION – REAL ESTATE – HOTEL – COMMERCIAL – INDUSTRIAL COMPANY” in the context of a Free Share Distribution Program according to Article 114 of Law 4548/2018**
The société anonyme under the name “EKTER SOCIÉTÉ ANONYME TECHNICAL – CONSTRUCTION – REAL ESTATE – HOTEL – COMMERCIAL – INDUSTRIAL COMPANY” (the “Company”) hereby informs the investing public, pursuant to Article 1(5)(h) of Regulation (EU) 2017/1129, as in force, regarding the provision of information upon the admission of securities to trading on a regulated market, in connection with the admission to trading on the Main Market of the Athens Exchange (“ATHEX”) of eight hundred and fifty thousand (850,000) new, common, registered shares, each with a nominal value of EUR 0.26 (the “New Shares”), through a capitalization of a distributable reserve of an equal amount titled “Share premium”, in the amount of EUR 221,000.00, within the framework of a Free Share Distribution Program pursuant to Article 114 of Law 4548/2018 (the “Program”), to specific executives of the Company.
The distribution of the new free shares will be implemented following the resolution of the Company’s Ordinary General Meeting dated 4 July 2025, which resolved, inter alia:
- to grant authority to the Board of Directors to adopt a resolution for an extraordinary increase of the Company’s share capital with the possibility to limit or exclude the pre-emption rights of the Company’s shareholders pursuant to Articles 24(1)(b) and 27 of Law 4548/2018, and
- to establish a free share distribution program pursuant to Article 114 of Law 4548/2018 and the specific terms described in the above resolution, simultaneously granting the Board of Directors the authority:
- to determine or amend, by means of a relevant decision or decisions, the remaining and more specific terms of the Program (indicatively, the exact identification of the beneficiaries or their categories, the determination of the conditions under which the occurrence of specific events may affect the free distribution of the shares, the performance evaluation criteria, etc.),
- to proceed with any necessary increase of the Company’s share capital under the above terms for the implementation of the Program, as well as to carry out any required legal act, action, or formality pursuant to corporate and securities legislation, and
- to regulate any other relevant term or detail, insofar as it is not regulated or not fully regulated by the said resolution of the General Meeting, in accordance with the applicable legislation.
Following the authority granted by the above General Meeting of the Company’s shareholders, the Board of Directors, on 1G November 2025, resolved to increase the Company’s share capital through capitalization of an equivalent distributable reserve, specifically an equal part of the formed reserve “Share premium”, in the amount of EUR 221,000.00, through the issuance of 850,000 new, common, registered shares, each with a nominal value of EUR 0.26 (the “New Shares”), in order for these shares to be granted free of charge to the beneficiaries of the Program (the “Beneficiaries”) pursuant to Article 114 of Law 4548/2018 and the specific terms of the Program as adopted by the resolution of the Company’s Ordinary General Meeting dated 4 July 2025.
The distribution of the free shares to the Beneficiaries under the Program aims to reward their performance and contribution to achieving the Company’s annual and interim targets and in maintaining such performance so as to ensure a high level of competitiveness, as well as to attract new talented and capable executives, thereby safeguarding the Company’s long-term interests and viability.
In accordance with the Board of Directors’ decision of 19 November 2025, the New Shares will be granted to a total of two (2) Beneficiaries, namely one executive member of the Board of Directors and one specific executive who provides services to the Company on a permanent basis, according to the terms of Article 114 of Law 4548/2018 and the specific terms of the Program.
On 24 November 2025, the decision No. 3866816 AΠ/24.11.2025 of the Directorate of Companies, Listed S.A. Department, of the General Secretariat for Commerce, General Directorate of Market C Consumer Protection of the Ministry of Development, was registered with the General Commercial Registry (G.E.MI.) under Registration Code Number (KAK) 5656363, approving the amendment of Article 5 (Share Capital) of the Company’s Articles of Association following the above share capital increase.
The Company’s nominal share capital, after the above increase, amounts to EUR 7,20G,457.32, divided into twenty-seven million seven hundred twenty-eight thousand six hundred eighty-two (27,728,682) common, registered shares, each with a nominal value of EUR 0.26.
The New Shares are of the same class as the Company’s shares already admitted to trading on the Main Market of ATHEX.
The Company will follow the procedure for the admission of the New Shares to trading on ATHEX, in accordance with the provisions of the ATHEX Rulebook and the relevant decisions of ATHEX.
The New Shares will be registered, on the date trading begins, in the records of the Hellenic Central Securities Depository (HCSD) and in the investor accounts held by the Beneficiaries in the Dematerialized Securities System (DSS) of ATHEX, pursuant to applicable law.
The Company will inform the investing public regarding the exact date of the admission of the New Shares to trading on ATHEX.
In application of Article 1(5)(h) of Regulation (EU) 2017/1129, as in force, there is no obligation to publish a prospectus for the admission of the New Shares to trading on ATHEX, as this information document contains information on the number and nature of the securities to be issued, as well as the reasons for and details of their distribution. This Information Document has not been reviewed or approved by the Hellenic Capital Market Commission, pursuant to Article 20 of Regulation (EU) 2017/1129.
The person responsible for drafting this Information Document and for the accuracy of its contents is the Chairman of the Company, Mr. Athanasios Sipsas.
This Information Document is available to interested parties in electronic form on the Company’s website (Investor Relations – Announcements) and in printed form at the Company’s registered office (15 Nikis Street, Athens, 10557).
For further information, interested parties may contact the Shareholder Services Department on working days and hours (Contact person: Mr. Artemios Darzentas, Address: 15 Nikis Street, 10557 Athens, Tel. +30 210-32.59.700).
Athens, [26] November 2025