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Resolutions of the Ordinary Annual General Meeting

ANNOUNCEMENT
APPROVAL AND PUBLICATION OF THE INFORMATION MEMORANDUM - COMMENCEMENT OF THE PERIOD OF ACCEPTANCE OF THE VOLUNTARY TENDER OFFER
SUBMITTED BY RB ELLAKTOR HOLDING B.V.
FOR THE ACQUISITION OF ALL COMMON REGISTERED SHARES OF THE COMPANY UNDER CORPORATE NAME «ELLAKTOR SA» WITH OFFER PRICE EUR 1.75 PER SHARE

Announcement regarding the determination of the type, the composition (number of members and capacities) and the term of the company's Audit Committee with the decision of the 36^th Annual General Meeting of the company's shareholders of June 22, 2022

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Hellenic Exchanges – Athens Stock Exchange (ATHEX) announces that, in accordance with the decision of the Annual General Shareholders' Meeting on 31.05.2021, it made the following purchases of own shares, in compliance with the applicable buyback rules and regulations:

PROFILE SYSTEMS & SOFTWARE S,A, (the “Company”) in accordance with article 4.1.3.4 of the Athens Stock Exchange (ATHEX) Regulation, announces the following :

The Annual Regular General Meeting of the Shareholders of the Company, held on May 12th,  2022, decided , among others matters, to distribute a dividend of a total amount of 770.000 euros  i.e. 0,032046170 euros per share (gross amount).