Admission of Two Hundred Fifty Thousand (250,000) New Shares Arising from the Exercise of All Stock Option Rights of the Second Period of the Euroconsultants S.A. Stock Option Plan

EUROCONSULTANTS SOCIÉTÉ ANONYME OF DEVELOPMENT AND TECHNOLOGY CONSULTANTS (hereinafter referred to as “the Company”) announces that on 19 June 2025 the trading of 250,000 new common registered shares of the Company will commence on the Athens Stock Exchange. These shares resulted from the recent increase of the Company’s share capital by €37,500.00, corresponding to the nominal value of the new shares (i.e., 250,000 shares x €0.15).

This increase was due to the exercise of all 250,000 stock options of the second period (from 27.09.2024 to 26.09.2025) of the Company’s stock option plan by nine (9) beneficiaries, at an offer price of €0.30 per share, pursuant to the resolution of the Annual General Meeting of Shareholders dated 09.06.2023 and the resolutions of the Board of Directors dated 27.09.2023 (Plan Approval), 24.04.2025 (Grant of Second Period Rights), 19.05.2025 (Share Capital Increase and Articles of Association Amendment), and 20.05.2025 (Certification of Capital Payment).

On 28.05.2025, the share capital increase of the Company, amounting to €37,500.00 in cash contributions (i.e., total amount of €75,000.00), with the issuance of 250,000 new common registered shares with a nominal value of fifteen euro cents (€0.15) each, was registered in the General Commercial Registry (G.E.MI.) under Announcement Protocol No. 3633535/28.05.2025 by the Directorate of Companies & G.E.MI. of the Ministry of Development and Investments, the competent Supervisory Authority.
The difference between the nominal value and the offer price, i.e., the amount of €37,500.00, will be credited to the account "Share Premium Reserve." The above-mentioned increase was certified on 20.05.2025 by the Company’s Board of Directors, and this certification was registered in G.E.MI. under Announcement Protocol No. 3629794/02.06.2025 by the Directorate of Companies & G.E.MI. of the Ministry of Development and Investments.

Following the above increase, the Company’s fully paid-up share capital now amounts to €2,300,022.00, divided into 15,333,480 common registered shares, each with a nominal value of €0.15.

On 17.06.2025, the Athens Stock Exchange approved the admission to trading of the above 250,000 new common registered shares of the Company.

By decision of the Company, the above new shares will be traded on the Athens Stock Exchange from the second business day following the approval of admission, i.e., from 19.06.2025.

From the same date, the opening price of the Company’s shares on the Athens Stock Exchange will be determined in accordance with the A.S.E. Regulation and the Decision No. 26 of the Board of Directors of the A.S.E., as currently in force, and the new shares will be credited to the securities accounts and investor shares of the beneficiary shareholders in the Dematerialized Securities System (D.S.S.).

For further information, shareholders may contact the Company’s Shareholders’ Service Department at +30 2310 804047, Mr. Paris Tsirchoglou (Legal Advisor).

Thessaloniki, 17.06.2025