Dimand S.A.

Board/Management Information • Dec 15, 2025

Maroussi, December 15, 2025

Announcement of Regulated Information of Law 3556/2007

DIMAND Societe Anonyme – Development and Exploitation of Real Estate and Constructions, Services and Holdings" (the "Company"), in accordance with the provisions of Law 3556/2007, of the Article 19 of the Regulation (EU) 596/2014 of the European Parliament, and the relevant provisions of the Athens Stock Exchange Rulebook, announces that:

• A. in accordance with the relevant notification dated 15.12.2025 from the liable person, Mr. Dimitrios Andriopoulos (Executive member and Vice Chairman of the Board of Directors and Chief Executive Officer of the Company) on 11.12.2025 the aforementioned liable person proceeded with the sale of 20,000 common registered shares of the Company with a total value of 199,000.00 euro.
• B. in accordance with the relevant notification dated 15.12.2025, from the liable person, Mr. Nikolaos - Ioannis Dimtsas (Executive member of the Board of Directors and Deputy Chief Executive Officer of the Company), on 11.12.2025 the aforementioned liable person proceeded with the sale of 10,000 common registered shares of the Company with a total value of 98,000.00 euro.