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Eurobank Ergasias Services and Holdings S.A.

Notice of Dividend Amount Apr 30, 2025

2644_rns_2025-04-30_b83eec0a-1f2d-4d49-b47a-7835e327a3a7.pdf

Notice of Dividend Amount

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Athens, 30 April 2025

ANNOUNCEMENT Dividend distribution

Eurobank Ergasias Services and Holdings S.A. ("Company") announces that, following the approval granted by the European Central Bank on April 29th, 2025, the Annual General Meeting of the Shareholders of 30 April 2025 approved the distribution of an aggregate dividend amount of €386,057,314.55 (gross amount), i.e. €0.105 per share (gross amount).

From the above gross amount, based on article 64 of Law 4172/2013, as amended and in force, a corresponding dividend tax of 5% is withheld (with the exception or variation of the withholding rate for Shareholders who are subject to special provisions) and therefore, the net amount of the dividend that the beneficiaries will receive will amount to €0.09975 per share.

On Monday 5 May 2025, the shares of Eurobank Holdings will be traded on Athens Exchange without the right to collect the aforementioned dividend.

Dividend beneficiaries are Eurobank Holdings' Shareholders registered in the electronic records of the Dematerialized Securities System (D.S.S.), managed by "ATHEXCSD", on Tuesday 6 May 2025 (Record Date).

Friday 9 May 2025 is set as the date that the payment of the 2024 dividend shall commence.

The payment of the dividend will be effected through the designated paying bank "Eurobank S.A.", as follows:

    1. Through the Participants of the beneficiaries in the D.S.S. (Banks and Brokerage/Securities Companies), according to the provisions of the ATHEXCSD Rulebook and its relevant decisions.
    1. Especially in cases of dividend payment to the legal heirs of deceased beneficiaries whose securities are kept in the Special Account of their Share in the D.S.S., managed by ATHEXCSD, the payment of the dividend will be effected through Eurobank S.A.'s branch network, following completion of the legitimation of the heirs.

For additional information, Shareholders are requested to contact Eurobank Holdings' Investor Information Services Division by telephone at 214-4046400 or by email a[email protected].

Dividends not collected within 5 years are time-barred in favour of the Greek State.

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