Announcement – Regulated information
July 4, 2025
PPC S.A. (the “Company”) announces that, according to the provisions of article 114 of Law 4548/2018 in conjunction with article 49 of such law, on 04.07.2025, 1,173,023 own, common registered shares with voting rights were distributed by the Company, through Over The Counter transactions (OTC), to executives of PPC Group - as mentioned below -, holding the office of Head of Departments and above (“Beneficiaries").
The abovementioned shares were distributed to 178 Beneficiaries in total, of whom the following persons fall under article 19, par. 1 of EU Regulation 596/2014 on the above date:
· Angelopoulos Evangelos
· Alexandridis Konstantinos
· Vlachos Omiros
· Geraris Ioannis
· Giannakopoulou Eleni
· Gkavogianni Christina - Parthena
· Gkotzou Evangelia
· Goranitou Theano
· Damaskos Georgios
· Dimitriadis Dimitrios
· Dimitropoulos Vasileios
· Dimopoulou Vasiliki
· Dimtsa Sofia
· Zografos Anastasios
· Ioakimidis Achilleas
· Ioannou Alexandros
· Karagiannaki Vasiliki
· Karakousis Georgios
· Kasimis Angelos
· Katsereli Spyridoula
· Keramiotis Christos
· Kodellas Konstantinos
· Koukouritaki Antonia
· Kochila Vasiliki
· Lambrinou Maria
· Lempidaki Dimitra
· Limoura Aikaterini
· Mathiopoulos Athanasios
· Makryaleas Fotios
· Mavros Konstantinos
· Mentzos Vasilieios
· Metikanis Dimitrios
· Babilis Militiadis
· Nazos Konstantinos
· Natsis Konstantinos
· Economou Anargyros
· Paizis Alexios
· Papageorgiou Alexandra
· Papapostolou Christina
· Paterakis Alexandros
· Presveia Efstathia
· Protopapas Georgios
· Skoteinos Iraklis
· Soumelidis Alexandros
· Spanos Angelos
· Stagakis Ioannis
· Stassis Georgios
· Stefos Ioannis
· Synodinos Charalampos
· Tzanetos Michail
· Tsagiannis Ioannis
· Tsifotoudis Stergios
· Fysakis Andreas
· Hadjimichael Sotirios
· Christodoulopoulou Georgia
· Menegazzo Alessio
The aforementioned distribution was made following the Resolution of the Extraordinary General Meeting of the Company’s Shareholders, dated 30.04.2024, pursuant to which the Remuneration Policy of the Company was approved, where it is foreseen, among other, the establishment of a stock awards program to executives of PPC Group, subject to the achievement of specific goals, which was verified pursuant to the Decision of the Company’s Board of Directors dated 26.03.2025. The aforementioned shares were acquired in the context of the Company's own share buyback program, which was approved by virtue of the Decision of its Board of Directors dated 16.07.2024, pursuant to the abovementioned Remuneration Policy.
The Beneficiaries received the shares free of payment and with an obligation to retain the shares for a period of at least six (6) months from the distribution date.
Following the above distribution, the Company holds 17,692,629 own shares in total, equivalent to 4.7912% of the Company's total number of shares.
This announcement is made pursuant to the provisions of Regulation (EU) No 596/2014 and Law 3556/2007.