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Intralot S.A.

M&A Activity Dec 19, 2025

2695_rns_2025-12-19_ebef9604-c765-41ca-aa64-df68b640cde7.pdf

M&A Activity

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ANNOUNCEMENT

Initiation of share by-back program

Peania, December 19, 2025

INTRALOT SA – INTEGRATED LOTTERY SYSTEMS AND SERVICES (distinctive title "INTRALOT") (the "Company"), following the resolution of the Extraordinary General Meeting of its shareholders dated 19.12.2025 which approved, among others, the establishment of a Share Buy-back Program (the "Share Buy-back Program" or the "Program"), according to the article 49 of Law 4548/2018, as in force, and the granting of relevant authorizations to the Board of Directors of the Company, announces to the investment community its intention to commence the implementation of the Program. The maximum number of shares to be acquired under the Share Buy-back Program will not exceed the approved by Extraordinary General Meeting limit of 10% of the Company's paid-up share capital, i.e. 186,780,269 shares with minimum acquisition price €0.80 and maximum acquisition price €1.50, to be effective from 19.12.2025 until 19.12.2027, and with the possibility of distributing the shares acquired to the Company's personnel or to the personnel of an affiliated company (in accordance with article 32 of Law 4308/2014) and/or retaining them for the future acquisition of another company's shares. The final amount and the final number of own shares to be purchased during the aforementioned period shall depend on market conditions, Company's share price and trading liquidity. This announcement is issued in accordance with the Athens Exchange Regulation, the Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 and the Commission Delegated Regulation (EU) 2016/1052 of 8 March 2016.

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