NAKAS MUSIC

ANNOUNCEMENT FOR THE PAYMENT OF DIVIDEND FOR THE FISCAL YEAR 01.07.2024-30.06.2025

The company PHILIPPOS NAKAS SA, in accordance with the decision of the Ordinary General Meeting of Shareholders of December 3rd 2025 and the provisions of paragraphs 4.1.3.4 and 5.2 of the ATHEX Regulation, announces the following:

The dividend for the fiscal year 01.07.2024 - 30.06.2025 amounts to Euro 0,23 per share. From the amount of the dividend, it will be withholded in favour of the Greek State a 5% tax, according to the article 24, par. 1 of Law 4646/2019 and therefore the net dividend per share will be Euro 0,2185.

The cut-off date for the dividend was set on Tuesday, December 9th 2025. It is clarified that according to the new ATHEX regulation, corporate operations from 01.01.2009 are based on the "record date" rule, where the beneficiaries of the dividend for the fiscal year 01.07.2024-30.06.2025 are the registered shareholders in the DSS records on Wednesday, 10th of December 2025. The payment of the dividend will begin on Tuesday, December 16th 2025.

According to article 5.5 of the ATHEX Regulation and after the resolution of the company's B.o.D. on 03.12.2025, the payment of the dividend will be effected through Alpha Bank from the 16th of December 2025 until the 16th of December 2026 as follows:  

  1. Through the participants in the Dematerialized Securities System (DSS) i.e. Banks and Brokerage/Securities Companies, according to the provisions of the DSS Operation Regulation of the Hellenic Central Securities Depository (ATHEXCSD) and the relevant decisions of ATHEXCSD ("ALPHA BANK" (Dept. of Corporate Operations, Athinon Ave. 103, 10447, tel: 210 3436704, contact person Mrs. Evi Apistola).
  2. Especially in cases of payment of the interim dividend to the legal heirs of deceased entitled shareholders, whose securities are kept in the Special Account of their S.A.T. ID in the DSS under ATHEXCSD custody, the disbursement process will be facilitated, following completion of the inheritance procedural steps, through any branch of ALPHA BANK network.

After the 16th of December 2026 the payment of the dividends will be possible only at the company's headquarters (19th km. Leof. Lavriou, 190 02 Peania, Attiki, tel.: 210 6686101 Investors Relations dept.).

Dividends which remain uncollected within a period of five (5) years become invalid for the owner, in favour of the Greek State.

Peania, December 3rd, 2025

The Board of Directors