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ANNOUNCEMENT OF CANCELLATION OF TREASURY SHARES

24/02/2026

ANNOUNCEMENT OF CANCELLATION OF TREASURY SHARES

 

The “ORGANIZATION OF FOOTBALL PROGNOSTICATION GAMES S.A.” (hereinafter the “Company”) announces that the Extraordinary General Meeting of the Company’s Shareholders held on January 7, 2026, resolved, among other items, to cancel eleven million four hundred fifty-nine thousand two hundred sixty-three (11,459,263) treasury shares acquired by the Company under approved share buyback programs, with a corresponding reduction of its share capital by the amount of three million four hundred thirty-seven thousand seven hundred seventy-eight euros and ninety cents (€3,437,778.90), in accordance with article 49 of Greek Law 4548/2018 and the amendment of article 5 of the Company’s Articles of Association.

Following this reduction, the share capital of the Company now amounts to one hundred seven million five hundred eighty-one thousand forty-three euros and forty cents (€107,581,043.40), divided into three hundred fifty-eight million six hundred three thousand four hundred seventy-eight (358,603,478) registered and indivisible shares, with a nominal value of thirty cents (€0.30) each.

On February 20, 2026, the decision of the Ministry of Development with protocol number 4026544ΑΠ/2026 was registered in the General Commercial Registry (G.E.MI.), approving the amendment of the relevant article 5 of the Company’s Articles of Association, while the Athens Stock Exchange (A.S.E.) was informed on February 24, 2026 about the cancellation of the shares and the consequent reduction of the share capital.

Following the above, the date of cancellation and deletion from the A.S.E. of the aforementioned treasury shares was set for February 27, 2026, which is the date their trading on the A.S.E. will cease.

For further information, shareholders are kindly requested to contact the Company’s Shareholder Services Department by phone at: 210 5798930 or via e-mail at: [email protected].

 

Athens, February 24, 2026

 

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