The Board of Directors of the Public Limited Company UNIBIOS A.E. Holdings decided during its meeting on December 5, 2025, to increase the share capital by €97,166.10 through the issuance of 323,887 new shares with a nominal value of €0.30 each. These shares will be offered by the Board of Directors with the abolition of the preemptive rights of existing shareholders at a price of €2.47. 

The percentage of new shares to be issued amounts to 1.88%, while the offering price exceeds the average stock price of 2025 by 13%.

Attached is the report of the Board of Directors according to article 27 of Law 4548/2018 that justif;ies the above decision.