Share Capital Increase by Cash Contribution with Waiver of Pre-emption Rights of Existing Shareholders & Private Placement

The company “Unibios Holdings S.A.” hereby informs its shareholders of the following:

1. At its meeting held on 05.12.2025, the Board of Directors of the Company resolved to proceed with an extraordinary increase of the Company’s share capital by EUR 97,166.10, through the issuance of 323,887 new ordinary registered shares, each with a nominal value of EUR 0.30, to be paid in cash, with the waiver of the pre-emption rights of existing shareholders. The new shares will be allocated to strategic investors. The subscription price of the new shares is set at EUR 2.47 per share. 

Due to the limited number of investors (fewer than 150) and the limited number of new shares issued (less than 30% over a 12-month period), no prospectus is required and none has been issued.

Following the above increase, the Company’s share capital amounts to EUR 5,254,179.90 and is divided into 17,513,933 ordinary registered shares, each with a nominal value of EUR 0.30.

The total gross proceeds from the issue amount to EUR 800,000.89. The difference between the issue price and the nominal value per share, amounting in total to EUR 702,834.79, will be credited, in accordance with the law and the Articles of Association, to the account “Share premium reserve”.

1. On 10.12.2025, the minutes of the Board of Directors dated 05.12.2025 of the société anonyme under the name “UNIBIOS HOLDINGS S.A.” (G.E.MI. No. 232101000) were registered with the General Commercial Registry under filing number 5705192. According to these minutes, and pursuant to Article 24(1)(b) of Law 4548/2018, the above extraordinary share capital increase was approved. 
2. On 02.04.2026, the Athens Stock Exchange approved the admission to trading of the 323,887 new shares.
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4. Trading of the 323,887 new ordinary registered shares of the Company, resulting from the above share capital increase, will commence on the Athens Stock Exchange on Wednesday, 08.04.2026. As of the same date, the opening price of the Company’s shares will be determined in accordance with the Rules of the Athens Stock Exchange and Decision No. 26 of its Board of Directors, as in force.
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6. The new shares will be credited, on the date trading commences, to the shareholders’ securities accounts in the Dematerialised Securities System (DSS). 
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8. The new shares issued under this increase will be in dematerialised form and will be entitled to dividends from the profits of the financial year 2025. 
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10. For further information, shareholders may contact the Company’s Shareholder Services Department (tel.: +30 210 6037030, Mr. Antonios Svoronos). 

Fyli, Attica, 02/04/2026