PAPOUTSANIS S.A.

Clarification/Explanation of Proposed Dividend Distribution

Following the notice of the Annual General Meeting on April 17, 2026, which was published on Friday, March 27, 2026, the following is a summary of the total gross proposed dividend:

 

Gross interim dividend per share already distributed (paid in October 2025)0.0403940939 €
Additional proposed gross dividend per share to be paid0.0504926174 €
Proposed distribution of earnings in kind (through distribution of own shares in proportion to shareholding) gross amount per share (approximately 1 share for every 100 shares)0.0351728804 €
Total proposed gross amount per share

0.1260595917 €

 

 

Of the above total proposed gross dividend of €0.1260595917 per share, the amount of €0.0403940939 per share has already been distributed to the Company’s Shareholders as an interim dividend on October 13, 2025, and the remaining €0.0856654978 will be paid on the proposed dates of the Financial Calendar as announced (€0.0504926174 in cash + €0.0351728804 through distribution in kind).

The dividend distribution is subject to approval by the Annual General Meeting of Shareholders.

Detailed information is available in the document “2 – Draft Resolutions” on the Company’s website at the following link:

https://www.papoutsanis.gr/el/sxeseis-ependyton/geniki-synelefsi-3/2026/engrafa-metochon-schetika-me-tin-taktiki-geniki-synelefsi-tis-17.04.2026_135875/