Eurobank S.A. (“Bank”), following (a) the resolution of its Extraordinary General Meeting of Shareholders held on October 22, 2025, by virtue of which, among other matters, approved the establishment of a share buyback programme pursuant to Article 49 of the Greek Law 4548/2018, as a continuation of the programme originally established by “Eurobank Ergasias Services and Holdings S.A.” (“Eurobank Holdings”) by means of its resolution of its Annual General Meeting of Shareholders dated 30.04.2025, (“Programme”) and the granting of the relevant authorizations to the Board of Directors, as well as (b) the resolution of its Board of Directors dated 22.10.2025, 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 legislative and regulatory framework, having obtained all necessary regulatory approvals.
The Programme concerns the acquisition of up to 363,151,080 own shares, with an acquisition price range per share between a minimum of € 0.22 and a maximum of € 10.00.
The total cost of the Programme shall not exceed the amount of € 122,919,881.27 which corresponds to the remaining amount of the share buyback programme originally established by Eurobank Holdings by means of its resolution of its Annual General Meeting of Shareholders dated 30.04.2025.
The implementation of the Programme is scheduled to commence on 15.12.2025, i.e. the date of commencement of trading Bank’s shares. The Programme will expire on 29.04.2026.
The purpose of the Programme is for the Bank to use the own shares it will acquire to reduce its share capital and/or to meet obligations arising from debt financial instruments that are exchangeable into equity instruments and/or for distribution to the bank’s employees and/or the members of its management and/or its affiliated companies.
The buyback transactions will be carried out on the stock exchange through the Athens Exchange member “Eurobank Equities Investment Firm Single Member Societe Anonyme”, which will act as the lead manager of the Programme (“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) No. 596/2014 of the European Parliament and of the Council of 16 April 2014 (“MAR”) and in Commission Delegated Regulation (EU) 2016/1052 of 8 March 2016 (“Delegated Regulation”).
The transactions conducted on the shares under the Programme, 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.