Extraordinary General Assembly Invitation attached 

The company PHILIPPOS NAKAS SA, in accordance with the decision of the Ordinary General Meeting of Shareholders of December 6^th 2023 and the provisions of paragraphs 4.1.3.4 and 5.2 of the ATHEX Regulation, announces the following:

The dividend for the fiscal year 01.07.2022 - 30.06.2023 amounts to Euro 0,20 per share. From the amount of the dividend, it will be withholded in favour of the Greek State a 5% tax, according to the article 24, par. 1 of Law 4646/2019 and therefore the net dividend per share will be Euro 0,190.

At the Ordinary General Meeting of Shareholders on December 6, 2023, the total number of shares deposited was 5.054.816, i.e. 79.73% of the total share capital.

The attendees then approved the following:

1. The annual Financial Report of the Company and the Group for the fiscal year 2023 (01.07.2022 - 30.06.2023) with the annual Financial Statements (corporate and consolidated) of the said fiscal year, the relevant annual Reports of the Board of Directors and the Auditors.

Attached the announcement.

Please see below:

Attached

Purchase of Own Shares

See the announcement 

Announcement