In line with the proper, valid and timely Investors Update and according to article 4.1.1 of the Euronext Athens Stock Exchange Regulation, (hereinafter "Regulation") and Decision No. 25/15.4.2024 of the Stock Markets Steering Committee of the Euronext Athens, as currently in force, "PROFILE SYSTEMS & SOFTWARE SA" (hereinafter "Company") announces  that the Financial Calendar for the year 2026, which was announced on 30.03.2026 is amended as regards the date of the Annual Ordinary General Shareholders Meeting: 

Date of the Annual Ordinary General Shareholders Meeting:  Thursday 4 June 2026  (instead of Thursday 28 May 2026, which had been initially announced)

The Company reserves the right to change the above dates and/or the content of this Calendar, provided that it informs the investor’s community in a timely manner by amending this, in accordance with the provisions of the Regulation.