Qualco — Shareholder Meeting (June 2026)

4 slides from Qualco's shareholder meeting presentation, Jun 30, 2026

Slide 1: Long-Term Incentive Plan Summary
FOR APPROVAL BY THE ANNUAL GENERAL MEETING Long-Term Incentive Plan Summary Qualco Group S.A. · Listed on the Euronext Athens AGM: 30th June 2026; Agenda Item 9 Legal basis: Article 114, Law 4548/2018
Slide 2: Plan Terms
Plan Terms 01 02 03 Class & Origin of Shares Maximum Number of Shares Scope ▪ Class: Fully paid (Free) ordinary shares with The maximum number of shares to be allocated ▪ Alignment of interests & maximisation of voting rights carrying all rights under Law under the Plan amounts to 8.6 % of the Compa
Slide 3: Approval & Implementation
Approval & Implementation Procedural requirements for the AGM resolution Approving Body General Meeting to establish the Program & to authorise the Board to determine the detailed terms of the Plan, as well as to proceed with the share capital increases necessary for the implementation thereof. Publ
Slide 4: Market Practice & Rationale
Market Practice & Rationale ✓ A measured, benchmark-aligned long-term incentive plan that balances disciplined dilution management with the imperative to retain critical talent and align employees with shareholder value. ✓ As a recently listed company in a post-IPO growth phase, the Company requires