The Société Anonyme under the name «PROFILE COMMERCIAL AND INDUSTRIAL COMPANY OF INFORMATION TECHNOLOGY SOCIETE ANONYME» and the distinctive title «PROFILE SYSTEMS & SOFTWARE S.A.» (hereinafter referred to as the "Company"), announces, in accordance with paragraphs 4.1.1 case 4 and 5.2 of the Regulation of Euronext Athens (as currently in force) and in execution of point 4 of decision No. 25/15.04.2024 of the Stock Markets Steering Committee of Euronext Athens, that by resolution of the Annual Ordinary General Meeting of Shareholders held on June 4th, 2026, it was decided to distribute (payment) to the shareholders of the Company of a dividend of a total amount of 2,000,000.00 Euros (gross amount), i.e. 0.080567 euros per share (gross amount).
It is noted that the above-mentioned amount will be increased by the amount of the dividend corresponding to the 371,203 own shares held by the Company as at the ex-dividend date (cut-off date), which (own shares) are excluded from the dividend payment in accordance with article 50 of law 4548/2018, as in force, and consequently the total gross amount of the dividend per share (as a result of the above increase due to the exclusion of the own shares held by the Company) will amount to 0.0817905 euros.
From the above amount, the corresponding dividend tax at a rate of 5% is withheld pursuant to articles 40 par. 1 and 64 par. 1 of law 4172/2013, as in force following its amendment by law 4646/2019 (Government Gazette A' 201/12.12.2019), and consequently the final net amount of the dividend payable will amount to 0.077701 euros per share.
The ex-dividend date (cut-off date) of the dividend for the financial year 2025 has been set for Tuesday, June 30th, 2026, the date on which the shares of the Company will be traded on Euronext Athens without the right to receive the dividend.
It is clarified that, under the applicable Regulation of Euronext Athens Securities S.A., corporate actions are carried out in accordance with the "record date" rule, and accordingly the beneficiaries of the corporate action (in this case the dividend for the financial year 2025) are the investors registered in the records of the Dematerialised Securities System (DSS) on the relevant day (record date). Consequently, the beneficiaries of the above dividend are the shareholders registered in the records of the Dematerialised Securities System (DSS) on the dividend beneficiaries' determination date (record date) for the financial year 2025, namely on Wednesday, July 1st, 2026.
The payment of the dividend for the financial year 2025 will commence on Tuesday, July 7th, 2026, and will be made through the paying bank "NATIONAL BANK OF GREECE S.A.", as follows:
1. Through the Participants of the beneficiaries in the DSS (Banks and Brokerage Firms), in accordance with the provisions of the Operating Regulation of Euronext Athens Securities S.A. and the relevant decisions of Euronext Athens.
2. Especially in cases of dividend payment to heirs of deceased beneficiaries whose securities are kept in the Special Account of their Share in the DSS, under the management of Euronext Athens Securities S.A., the dividend payment process will be carried out after the completion of the legalization of the heirs, through the branch network of "NATIONAL BANK OF GREECE S.A.".
It is reminded that dividends which are not collected by December 31st, 2031 are time-barred (article 250 of the Civil Code, case 15) and the relevant amounts pass definitively to the Greek State in accordance with article 1 of legislative decree 1195/1942.
For further information, shareholders are kindly requested to contact the Company's Shareholders Service Department at telephone number 210-9301200.
Nea Smyrni, June 25th, 2026
The Board of Directors