SPACE HELLAS S.A.

Distribution of dividend according to the decision of the Company’s General Meeting for the fiscal year 2020 based on article 161 of the law 4548/2018 with regards to article 160 and the restrictions of article 159 of the same law

Distribution of dividend according to the decision of the Company's General Meeting for the fiscal year 2020 based on article 161 of the law 4548/2018 with regards to article 160 and the restrictions of article 159 of the same law

 

Space Hellas S.A. hereby announces, in accordance with articles 4.1.3.4. and 5.2. of the Regulation of the Athens Stock Exchange, that the Annual Ordinary General Meeting of the Company's shareholders dated June 17th, 2021 approved the distribution of dividend of gross amount 516.522,40 Euros, i.e. 0,08 Euros per share.

In accordance to article 50 of the law 4548/2018, the above dividend is increased, according to the dividend corresponding to the own shares that the company will hold (number of own shares 29.952) at cut-of date, July 8, 2021. As a result, the gross amount payable to the shareholders will be Euro 0,08037285 per share.

 

The above amount is subject to a 5% tax, and therefore the net amount payable to the shareholders will be Euro 0,0763542 per share.

 

Company's shareholders registered in the electronic files of the Dematerialized Securities System (DSS) dated Friday July 9th, 2021 (record date) for Space Hellas S.A. are entitled to the above amount. As of Thursday July 8th, 2021 the shares will be traded ex-dividend.

The payment of the dividend to the shareholders will be effected through the payee bank - Alpha Bank S.A. - on Thursday July 15th, 2021 as follows:

 

1. Through the Dematerialized Securities System (DSS) Operators, that is Banks and Securities firms, for those shareholders who have authorized their Operator(s) for the dividend collection.

  1. Through the operators of the beneficiaries in the Dematerialized Security System according to the ATHEXCSD Rulebook and ATHEXCSD's relevant resolutions.

1.

  1. Especially in cases of dividend payment to heirs of deceased beneficiaries, whose securities are kept in the Special Account of their Share in the DSS under the management of ATHEXCSD, dividend payment process will be carried out after the completion of the legitimation of their heirs, through " ALPHA BANK S.A.".

 

It is clarified that the right to collect dividend disperses if not collected within a period of five (5) years from the end of the year in which the claim has been born (article 250, par. 15, of Greek Civil Code), namely, until December 31st, 2026).  Dividends not collected until December 31st, 2026 will be written off in favor of the Hellenic State, according to the article 1 of the legislative decree 1195/1942.

 

For any further information, the shareholders may contact the Department of the Investment Relations (IR) of the company, tel.: +30 210 650 41 72.