Allwyn AG

Allwyn announces special distribution with scrip option and updates financial calendar

LUXEMBOURG 2 April 2026 - Allwyn AG (“Allwyn” or the “Company”), listed on the Athens Stock Exchange (ATHEX: ALWN), today announces the approval by the board of the directors (“the Board”) of a special distribution of €0.80/share, for which a scrip option will be available, as well as providing an update to its financial calendar.

Special distribution

The company announces, in accordance with Articles 4.1.1(4) and 5.2 of the Athens Stock Exchange Regulation, that, on 30 March 2026, the Board approved a special distribution of €0.80 per common share (the “Special Distribution”). The Special Distribution will be paid from the Company’s share premium account, which includes capital contribution reserves arising from the in-kind contribution by Allwyn International AG to the Company, completed on 16 March 2026. The Special Distribution will not be subject to withholding tax, as it will be distributed out of capital contribution reserves.

Shareholders of the Company who are registered in the records of the Dematerialised Securities System (DSS) on April 9, 2026 (the “Record Date”) will be entitled to receive the Special Distribution, which may, at the election of each eligible shareholder, be received either in the form of shares in the Company, or in cash, or by way of combination of the two.

As of April 8, 2026 (the “Cut-Off Date”), the Company’s shares will be traded on the Athens Stock Exchange without the right to receive the Special Distribution.

It is noted that the cash exit payment to shareholders who exercised a cash exit right following the extraordinary general meeting of the shareholders of the company held on 7 January 2026 will occur on 7 April 2026; accordingly, such shareholders will not be entitled to the Special Distribution.

A summary of the key dates relating to the Special Distribution is set forth below:

DateEvent
April 8, 2026 Cut-off date to receive the Special Distribution 
April 9, 2026Date of determination of Special Distribution beneficiaries (“Record Date”) 
April 14, 2026 – April 27, 2026 Election period 
April 20, 2026 – April 24, 2026 Relevant time period for the determination of the reference share price 
April 24, 2026Announcement of the reference share price and the issue price 
May 4, 2026Admission to trading of new Company shares and payment of Special Distribution in cash 

 

Documents for shareholders

The Company makes available to its shareholders the following documents in relation to the Special Distribution on the Company’s website at https://www.allwyn.com/regulatory-announcements.

  1. Information document pursuant to Article 1 para. 4(h) of Regulation (EU) 2017/1129; and,
  2. Shareholder Information Note on the Special Distribution and Scrip Dividend Programme.


Financial calendar

Further to the announcement dated 2 March 2026 regarding the Financial Calendar for the year 2026, the Company announces, in accordance with the provisions of Articles 4.1.1(2) of the Athens Stock Exchange Regulation and Article 2 of resolution no. 25 of the Athens Stock Exchange, that the Financial Calendar for the year 2026 is amended with respect to the cash-exit payment date (i.e., the date on which the applicable cash compensation shall be paid to the shareholders of the Company, who validly exercised their right to exit the Company in the context of the cross-border conversion) and, with respect to the Special Distribution, the relevant cut-off date, the Record Date, the payment date, and, in addition, the date of the Annual General Meeting of the Company’s shareholders, as follows:

DateEvent
Tuesday 7 April 2026Cash exit payment date
Wednesday 8 April 2026 Cut-off date to receive the special distribution (which is prior to 19 June 2026, the expiration date for the Futures Contracts on the Company´s stock and on the FTSE/ATHEX Large Cap index in which the Company is included)
Thursday 9 April 2026Special distribution beneficiaries – record date 
Thursday 4 May 2026Special distribution – payment date
Tuesday 12 May 2026Annual General Meeting of shareholders
Thursday 4 June 2026Q1 2026 Preliminary Unaudited Financial Results and Update on Current Trading

 

Unless otherwise amended as set forth herein, the Company’s Financial Calendar for the year 2026 is as described in its announcement dated 2 March 2026.

The Company reserves the right to amend the above dates, following relevant notification to the investing public.

Enquiries

Investor enquiries
email: ir@allwyn.com

International media enquiries
email: pr@allwyn.com

Greek media enquiries
email: press.office@allwyn.gr

Disclaimer

The following disclaimer applies to this announcement and the information provided therein, which has been prepared by Allwyn AG (“Allwyn” and, together with its subsidiaries and equity method investees, the “Allwyn Group”), and any other material distributed or statements made in connection with such announcement (the “Information”). You are therefore advised to carefully read the statements below before reading, accessing or making any other use of the Information.

The Information does not constitute or form part of, and should not be construed as, an offer to sell or issue or the solicitation of an offer to buy or acquire any securities of the Allwyn Group, or any affiliate thereof in any jurisdiction whatsoever. No part of the Information, nor the fact of its distribution, should form the basis of, or be relied on in connection with, any contract or commitment or investment decision whatsoever. None of the Allwyn Group or any of its advisers or representatives shall have any liability whatsoever for any loss whatsoever arising from any use of this announcement or its contents or otherwise arising in connection with this announcement (whether direct, indirect, consequential or other). Specifically, this announcement does not constitute a “prospectus” within the meaning of the U.S. Securities Act of 1933, as amended or Regulation (EU) 2017/1129.

Certain information in this announcement and oral statements made in connection with this announcement are forward-looking. Forward-looking statements include, without limitation, statements regarding the estimated future financial performance and financial position of the Allwyn Group. Words or phrases such as “anticipate,” “objective,” “may,” “will,” “might,” “seem,” “should,” “could,” “can,” “intend,” “expect,” “believe,” “estimate,” “predict,” “potential,” “plan,” “is designed to,” “would,” “continue,” “project,” “possible,” “seek,” “future,” “outlook,” “strive,” “strategy,” “opportunity,” “will continue,” “will likely result” or similar expressions suggest future outcomes but the absence of these words does not mean that a statement is not forward-looking. When Allwyn discusses strategies or plans, it is making projections and using forward-looking statements. These forward-looking statements include, but are not limited to, statements regarding estimates, forecasts of other financial and performance metrics, projections of market opportunity and other characterisations of future events or circumstances, including any underlying assumptions. Forward-looking statements, financial projections and financial targets are based on the opinions and estimates of management at the date the statements are made and are subject to a variety of known and unknown risks and uncertainties and other factors that could cause actual events or results to differ materially from those anticipated in the forward-looking statements, financial projections and financial targets. Although the Allwyn Group believes that the expectations reflected in the forward-looking statements and financial projections are reasonable, there can be no assurance that such expectations will prove to be correct. 

While in some cases presented with numerical specificity, by their nature, forward-looking statements, financial projections and financial targets involve numerous assumptions, known and unknown risks and uncertainties, both general and specific, that contribute to the possibility that the predictions, forecasts, projections and other forward-looking information will not occur, which may cause the Allwyn Group’s actual performance and financial results in future periods to differ materially from any estimates or projections or targets of future performance or results expressed or implied by such forward-looking statements, financial projections and financial targets. Many actual events and circumstances are beyond the control of the Allwyn Group. There may be additional risks that the Allwyn Group presently knows, or that the Allwyn Group currently believes are immaterial, that could also cause actual results to differ from those contained in the forward-looking statements. Any financial targets reflect the Allwyn Group’s subjective judgements in many respects and thus are susceptible to multiple interpretations and periodic revisions based on actual experience and business, economic, financial and other developments. Accordingly, such assumptions may change or may not materialise at all. Any forward-looking statements, financial projections and financial targets contained in this announcement are expressly qualified by this cautionary statement. While the Allwyn Group may elect to update these forward-looking statements at some point in the future, except as required by applicable law, the Allwyn Group specifically disclaims any obligation to update or revise publicly any forward-looking statements, whether as a result of new information, future events or otherwise, after the date on which the statements are made or to reflect the occurrence of unanticipated events. None of the Allwyn Group or any of its affiliates, advisers, officers, directors or representatives cannot give any assurance that any financial targets will be realised or that actual results will not vary significantly from the financial targets. Additionally, some or all of the information in this announcement is or may be price-sensitive information and the use of such information may be regulated or prohibited by applicable legislation, including securities laws related to insider dealing and market abuse. While all financial, operational, industry and market projections, estimates and targets are necessarily speculative, the Allwyn Group believes that the preparation of prospective financial, operational, industry and market information involves increasingly higher levels of uncertainty the further out the projection, estimate or target extends from the date of preparation. Actual results will differ, and may differ materially, from the results contemplated by the projected financial, operational, industry and market information contained in this announcement, and the inclusion of such information in this announcement should not be regarded as a representation by any person that the results reflected in such projections will be achieved.

The Information is provided as of the date of this announcement (or at the different date as indicated herein) and is subject to change without notice. The information contained in this announcement may be updated, completed, revised and amended and such information may change materially in the future. The Allwyn Group is not under any obligation to update or keep current the information contained in this announcement. The information contained in this announcement has not been independently verified. No representation, warranty or undertaking, express or implied, is made as to, and no reliance should be placed on, the fairness, accuracy, completeness or correctness of the Information or the opinions contained herein. None of the Allwyn Group or any of its affiliates, advisors, directors, officers, employees, agents, representatives or associates, or any other person, shall have any liability whatsoever (in negligence or otherwise) for any loss howsoever arising from any use of this announcement or its contents or otherwise arising in connection with this announcement. Any proposed terms in this announcement are indicative only and remain subject to contract.

Recipients should not construe the contents of this announcement as legal, tax, regulatory, financial or accounting advice and are urged to consult with their own advisers in relation to such matters. Unless as otherwise stated herein, this announcement speaks only as of the date hereof and the information and opinions contained herein are subject to change without notice and do not purport to contain all information that may be required to evaluate the Allwyn Group. No responsibility or liability is accepted by any person for any of the information or for any action taken by you or any of your officers, employees, agents or associates on the basis of such information.