Eurobank S.A. ("Eurobank") announces that the Annual General Meeting of its shareholders, held on 28 April 2026, decided, among other matters, the cancellation, in accordance with Article 49 of Law 4548/2018, of 28,097,019 own shares of Eurobank, of a nominal value of €0.22 each. Consequently, the share capital was decreased by €6,181,344.18 and Article 5 of its Articles of Association was amended to reflect this reduction.
Following the above reduction, the share capital of Eurobank is now €792,751,032.04, divided into 3,603,413,782 common registered shares of a nominal value of €0.22 each.
On 9 July 2026, Decision No. 4086320ΑP/09.07.2026 of the Ministry of Development, approving the amendment of the relevant article of Eurobank's Articles of Association, was registered with the General Commercial Registry (G.E.MI.). Euronext Athens Holding S.A. ("EURONEXT ATHENS") was also notified on 9 July 2026 of the cancellation of the shares and the corresponding reduction of the share capital.
As a result, from Tuesday, 14th July 2026, trading on EURONEXT ATHENS of the 28,097,019 cancelled shares will cease.
For additional information, shareholders are requested to contact Eurobank's Investor Information Services Division by telephone at: +30 214 4046400 or by e-mail at: investorsinfo@eurobank.gr.
