“Eurobank S.A.” (“Eurobank” or the “Bank”) informs the investment community that, in implementation of the resolution of its Annual General Meeting of Shareholders held on 28.04.2026 for the establishment, pursuant to article 114 of the Greek Law 4548/2018, of a five-year program for the free distribution of shares of the Bank (the “Program”) for executives and employees of the Bank and its affiliated companies within the meaning of article 32 of Greek Law 4308/2014 (the “Beneficiaries”), and of the respective delegated resolution of its Board of Directors dated 29.04.2026, for the approval of the implementation terms and conditions of the 1st Series of the Program, a total of 1,727,493 own common registered voting shares of the Bank were distributed on 15.06.2026, free of charge to 208 Beneficiaries, through over-the-counter transactions. The above distribution of own shares was carried out under the applicable variable remuneration schemes and after verifying that the conditions thereof have been fulfilled. The total value of the above shares amounted to €7,243,378.15, based on the closing price of €4.193 of the Bank’s share on 15.06.2026.
The Beneficiaries are subject to a retention obligation of such shares for a period of one year from the date of their acquisition.
The above shares were acquired in the context of the Share Buyback Programme approved by the Extraordinary General Meeting of the Bank’s Shareholders held on 22.10.2025.
Following the aforementioned distribution, the Bank directly holds 32,630,208 own shares, representing 0.8985% of its share capital.
Finally, it is reminded that the Bank’s Annual General Meeting of Shareholders held on 28.04.2026 approved the cancellation of 28,097,019 own shares of the Bank, with a corresponding reduction of its share capital, in accordance with Article 49 of Law 4548/2018. The completion of the aforementioned corporate action is subject to the relevant approval of the European Central Bank and the completion of the required publication formalities with the General Commercial Registry (G.E.MI.).
