ANNOUNCEMENT REGARDING THE COMMENCEMENT OF THE SHARE BUYBACK PROGRAM
LOULIS FOOD INGREDIENTS S.A. (the “Company”), in accordance with the relevant provisions of the European Market Abuse Regulation (EU) No 596/2014 (“MAR”), the delegated regulation (EU) 2016/1052 and the Athens Exchange Rulebook, announces that on 31.10.2025 the Company’s Board of Directors resolved to commence the implementation of the Share Buyback Program, as approved by the Annual General Meeting of Shareholders held on 21.05.2025.
The above Program provides for the purchase of the Company’s own common, registered shares, up to ten percent (10%) of its paid-up share capital, i.e. up to a total of 1,712,028 shares, through transactions executed on the Athens Exchange, in accordance with the provisions of article 49 of Law 4548/2018, as currently in force.
Transactions will be carried out in compliance with the applicable regulatory framework, within a price range between two euros (€2.00) (minimum price) and six euros (€6.00) (maximum price) per share.
The Program shall have a maximum duration of twenty-four (24) months from the date of the resolution of the Annual General Meeting, i.e. until 21.05.2027.