Announcement of the Listing of New Shares Resulting from the Implementation of the Stock Award Program
Press Release – Athens, 24.11.2025: “Performance Technologies S.A.” (hereinafter the “Company”), in the context of providing timely and accurate information to the investing public, announces that on 26.11.2025 trading will commence on the Regulated Market of the Athens Exchange for 133,000 new common registered shares resulting from the allocation of shares under the Company’s Stock Award Program to seventy-four (74) Company executives, in accordance with the resolution of the Annual General Meeting dated 15.5.2025 and the resolution of the Company’s Board of Directors dated 11.9.2025.
On 18.11.2025, the decision of the General Commercial Registry (G.E.MI.) Service of the General Secretariat for Commerce and Consumer Protection, acting as the competent Supervisory Authority, was registered in the General Commercial Registry with Registration Number (K.A.K.) 5641393 and protocol number 3832488ΑΠ/18.11.2025 (Unique Document Code: Ψ4ΠΡ46ΝΛΣΞ-ΚΡ8). By this decision, the amendment of Article 5 of the Company’s Articles of Association was approved, pursuant to the resolution of the Annual General Meeting of shareholders dated 15.5.2025. Based on the above, the share capital of the Company was increased by 13,300.00 euros through the issuance of 133,000 new common registered shares, each with a nominal value of 0.10 euros, by capitalizing an equal amount of the share premium reserve.
On 21.11.2025, the Athens Exchange approved the admission to trading of the aforementioned 133,000 new common registered shares of the Company.
For further information, shareholders may contact the Company’s Shareholders’ Service and Corporate Announcements Department (Evangelia Papanikolaou, 4 Evrymedontos Street, Athens, tel. +30 210 9947100, email: ir@performance.gr).