K + G Complex Public Company LTD

Report Publication Announcement • Apr 29, 2025

Approval of Annual Report and Financial Statements for the year 2024

The Board of Directors of K+G Complex Public Company Ltd, at its meeting held on 29 April 2025, resolved as follows:

(a) Approval of Financial Statements

The Board of Directors approved the Company's Annual Report and Financial Statements for the year ended 31 December 2024.

The Annual Report and Financial Statements are attached in electronic format, in accordance with the European Single Electronic Format ("ESEF").

The Annual Report and Financial Statements will also be available:

• At the Company's Registered Office, at 197 Makarios III Avenue, 3030 Limassol.
• On the Group's website: www.galatariotisgroup.com, under the section "Investor Relations/Announcements".

(b) Proposal for Dividend Distribution

The Board of Directors resolved to submit a proposal to the Annual General Meeting of Shareholders for the approval of a dividend distribution amounting to €771.000, which corresponds to €0,006 per share, from the profits of the financial year 2023.

Provided that the dividend is approved by the Annual General Meeting, it will be paid to shareholders who are registered in the records of the Cyprus Stock Exchange (CSE) on 10 July 2025 (Record Date).

Important dates:

• Last Cum Date (last trading day with dividend entitlement): 8 July 2025.
• Ex-dividend Date: 9 July 2025.
• Investors who will hold shares through an off-exchange transfer will also be entitled to the dividend, provided that the transfer is completed by the Record Date: 10 July 2025.
• Dividend Payment Date: by Monday, 4 August 2025.

(c) Convening of Annual General Meeting

It was decided that the Annual General Meeting of the Company's Shareholders, for the approval of the Annual Report and Financial Statements for the year 2024, will be held on Thursday, 26 June 2025, at 12:00 p.m., at the Parklane, a Luxury Collection Resort & Spa, in Limassol.

C.C.C. Secretarial Ltd Secretary

Limassol, 29th April 2025