Ellaktor S.A. – Capital Return of €0.85 per Share – Resolutions of the General Meeting of January 30, 2025

Announcement of the resolutions of the Extraordinary General Meeting of Ellaktor S.A. held on January 30, 2025

The most important resolutions adopted include:

Share Capital Increase

• Increase of share capital by €295,963,204.25 through the capitalization of part of the account “Share premium from share issuance (Agio)”.

• The nominal value of each share was increased to €0.89.

• The new share capital amounts to €309,890,884.45, divided into 348,192,005 registered shares with a nominal value of €0.89 per share.

Share Capital Reduction & Capital Return to Shareholders

• Reduction of share capital by €295,963,204.25 by lowering the nominal value of each share from €0.89 to €0.04.

• The reduced capital will be returned to shareholders in cash, amounting to €0.85 per share.

Key Dates for the Capital Return (subject to regulatory approvals)

• Ex-date (dividend/capital return detachment date): March 24, 2025

• Record date (determination of entitled shareholders): March 26, 2025

• Payment start date: March 31, 2025

Amendment of Article 5 of the Company’s Articles of Association

• The General Meeting approved the amendment of Article 5 “Share Capital – Shareholders” of the company’s Articles of Association.

• The amended Articles of Association have been published on the company’s website.

Authorization

• The Chairman of the Board, the Chief Financial Officer, and the company’s Legal Counsel were authorized to sign the new Articles of Association and carry out all necessary actions for the implementation of the resolutions.

Source: Ellaktor S.A. – ellaktor.com