Athens – September 16, 2026 –FOURLIS HOLDINGS S.A. (Bloomberg: FOYRK:GA - Reuters: FRLr.AT - ISIN: GRS096003009) informs the investment community that the Annual General Meeting of the Company's shareholders dated 12.06.2026, decided, among other issues, to increase the Company's share capital by the amount of two hundred forty two thousand seven hundred and eighty-five euros (€242,785.00) by capitalizing an equal part of distributable reserves and issuing two hundred forty two thousand seven hundred and eighty-five (242,785) new common registered shares with a nominal value of one euro (€1.00) each.
Pursuant to the above decision, 242,785 new, common, registered shares were issued, with a nominal value of 1.00 Euro each, which will be distributed for free to senior executives of the Company and its affiliated companies, in accordance with article 114 of Law 4548/ 2018, as applicable.
It is noted that the Company's shareholders did not have a preemptive right to the aforementioned share capital increase, as it was carried out through the capitalization of the above reserve and in accordance with the provisions of article 27 par. 2 of Law 4548/2018, while in addition no subsequent certification is required of the payment of the increase according to article 20 par. 5 of Law 4548/2018.
For the issuance of the above shares, no publication of a prospectus was required, as it falls under the exception of article 1 par. 5 c. (h) of Regulation (EU) 2017/1129.
The 242,785 new shares issued represent 0.47% of the number of shares of the same category that are already listed for trading on Euronext Athens.
After the above increase in the share capital, the Company's share capital will amount to fifty-two million one hundred thirty-two thousand four hundred fifty-five euros (€52,132,455.00), divided into fifty-two million one hundred thirty-two thousand four hundred fifty-five (52,132,455) registered shares with a nominal value of one euro (€1.00) each.
On 10.07.2026, the decision of the Department of Listed Companies, No. 4136364 AP/10-07-2026 was filed in the Hellenic Business Registry (“G.E.M.I.”), with Entry Number 6108161, of the General Secretariat of Commerce, Department of Market & Consumer Protection of the Ministry of Development, which approved the amendment of Article 3 (Share Capital) of the Company's Articles of Association, as a result of the aforementioned share capital increase.
Euronext Athens on 16.09.2026 approved the admission to trading on the Stock Exchange of the above new free shares.
The new shares will be admitted for trading on Friday 18.09.2026. On the same day, the new shares will have been deposited in the records of Euronext Securities Athens and in the accounts held by the Beneficial Owners in the Dematerialized Securities System (D.S.S.) of Euronext Athens.
For more information, shareholders may contact the Investor Relations & Corporate Communications department during working days and hours (ir@fourlis.gr and tel.: 210 6293254).
