During the Regular General Meeting of Shareholders of Filippos Nakas S.A., the payment of a dividend amounting to €1,268,000, or €0.20 per share, was approved.

The General Meeting of Filippos Nakas also approved the increase of the share capital by capitalizing part of the reserves, specifically the sum of €443,800, resulting in an increase in the nominal value of the share by €0.07.

Additionally, the reduction of the share capital by €443,800 and the return to shareholders of the same amount, with a corresponding decrease in the nominal value of the share by €0.07, were also approved.

In detail, as the company stated in a relevant announcement, during the Regular General Meeting of Shareholders on December 6, 2023, a total of 5,054,816 shares were represented, equivalent to 79.73% of the total share capital.