K1-03-015

Announcement on the Reduction of Share Capital through a Reduction in the Nominal Value of the Share – Return of Capital to Shareholders

The company “European Innovation Solutions S.A.” (Greek: «Ευρωπαϊκές Καινοτομικές Λύσεις – European Innovation Solutions A.E.»), with the distinctive title “E.In.S. S.A.” (formerly «Euroconsultants S.A. – Development and Technology Consulting Company»), hereby announces that the First Repeat Extraordinary General Meeting of Shareholders held on 26 November 2025 resolved to reduce the Company’s share capital by seven hundred sixty-six thousand six hundred seventy-four euros (€766,674.00), through a reduction in the nominal value of each share by five euro cents (€0.05), i.e. from fifteen euro cents (€0.15), which was the nominal value of each share until now, to ten euro cents (€0.10).

The purpose of the reduction is the return of capital to shareholders in the amount of five euro cents (€0.05) per share, i.e. a total amount of €766,674.00, payable in cash.

Following the above reduction, the Company’s share capital now amounts to one million five hundred thirty-three thousand three hundred forty-eight euros (€1,533,348.00), fully paid up, divided into fifteen million three hundred thirty-three thousand four hundred eighty (15,333,480) common registered shares, with a nominal value of ten euro cents (€0.10) each.

The Ministry of Development approved the amendment of the relevant Article 5 of the Company’s Articles of Association by virtue of its decision No. 3877210ΑΠ/2.12.2025 (Government Gazette reference code: 915Φ46ΝΛΣΞ-Ν6Γ), which was also registered with the General Commercial Registry (G.E.MI.) on 2 December 2025, under Registration Code 5675241.

The Athens Stock Exchange was informed on 27 January 2026 of the reduction in the nominal value of the Company’s shares by €0.05 per share, for the return of capital to shareholders in the total amount of €766,674.00, i.e. €0.05 per share.

Following the above, as of 2 February 2026, the Company’s shares will be traded on the Athens Stock Exchange with the new final nominal value of ten euro cents (€0.10) per share and without the right to participate in the return of capital, which will be paid in cash in the amount of €0.05 per share. As of the same date, the opening price of the Company’s shares on the Athens Stock Exchange will be adjusted in accordance with the Athens Stock Exchange Regulation, in conjunction with Decision No. 26 of the Board of Directors of the Athens Stock Exchange, as in force.

Beneficiaries of the return of capital are the shareholders who will be registered in the records of the Dematerialized Securities System (DSS) on 3 February 2026 for the said listed company. The payment commencement date for the return of capital is set as 6 February 2026, and the payment will be carried out through OPTIMA BANK, as follows:

Through the beneficiaries’ Participants in the DSS (Banks and Investment Firms), in accordance with the provisions of the ATHEXCSD Operating Regulation and the relevant decisions thereof.

In particular, in cases where the return of capital is payable to heirs of deceased beneficiaries, whose securities are held in the Special Account of their DSS Share, under the management of ATHEXCSD, the payment process will be carried out after the completion of the heirs’ legal authorization, through the branch network of OPTIMA BANK.

For further information, shareholders may contact the Company’s Shareholder Services Department (tel. +30 2310 804000, Legal Advisor Mr. Paris Tsirchoglou).

Thessaloniki, 27 January 2026