Eurobank S.A. (the “Eurobank” or “Bank”), following (a) the resolution of its Annual General Meeting of Shareholders held on April 28, 2026, by virtue of which, among other matters, the establishment of a share buyback programme was approved pursuant to Article 49 of the Greek Law 4548/2018 (the “Programme”) and the granting of the relevant authorisations to the Board of Directors, (b) the approval of the Programme by the European Central Bank (the “ECB”) dated June 8, 2026, and (c) the resolution of its Board of Directors dated April 29, 2026, hereby announces to the investing public the commencement of the implementation of the Programme as follows:
The Programme has been agreed upon in accordance with the applicable legal and regulatory framework, having obtained all necessary regulatory approvals.
The Programme concerns the acquisition of up to 363.151.080 own shares, including those already possessed, corresponding to a maximum of 10% of the paid-up share capital of the Bank, with the minimum acquisition price per share at €0.22 and the maximum at €10.00.
The total cost of the Programme shall not exceed the amount of €288 million.
The implementation of the Programme is scheduled to commence on June 10, 2026. The Programme shall have a duration of up to twelve (12) months commencing from the date of receipt of ECB’s decision granting supervisory permission for the Programme, that is up to 08.06.2027.
The buyback transactions will be carried out on the stock exchange through the Euronext Athens member “Eurobank Equities Investment Firm Single Member Societe Anonyme”, which will act as the lead manager of the Programme (the “Agent”).
The Agent will make trading decisions concerning the share purchases of the Bank under the Programme independently and without any influence from the Bank and shall, at all times, comply with the requirements, limits, and conditions set out in Regulation (EU) 596/2014 of the European Parliament and of the Council of 16 April 2014 (the “MAR”) and in Commission Delegated Regulation (EU) 2016/1052 of 8 March 2016 (the “Delegated Regulation”).
The transactions conducted on the Shares under the Program, as described above, shall be announced to the competent authorities and disclosed to the public in accordance with Article 5 par. (1)(b) of MAR.
This announcement is issued in accordance with MAR, the Delegated Regulation and the Athens Exchange Regulation.