Announcement – Regulated information
June 22, 2026
PPC S.A. (“the Company”) announces that the Annual Ordinary General Meeting of Shareholders, was held on June 22nd, 2026, at 10:00, in accordance with the Invitation to the General Meeting, which was published on May 29th, 2026, pursuant to the prοvisions of the Law and its Articles of Incorporation and was posted on the Company’s website.
In the Annual Ordinary General Meeting of Shareholders, 677 Shareholders were legally presented (in person or by proxy), representing 460,021,288 ordinary registered shares with voting right on a total of 587,549,758 ordinary registered shares with voting right (own shares are not taken into account for the formation of the quorum of α General Meeting pursuant to article 50, paragraph 1, item a’ of Law 4548/2018), that is a quorum of 78.29%.
The Annual Ordinary General Meeting of the Shareholders held on June 22nd, 2026, discussed and resolved on the following items of the Agenda.
ITEM ONE: Approval of PPC S.A. Standalone and Consolidated Financial Statements for the 24th fiscal year (from 01.01.2025 to 31.12.2025), as well as approval of the Unbundled Financial Statements pursuant to article 141 of L. 4001/2011 and to the applicable article 30 of the Articles of Incorporation of the Company.
The General Meeting approved the Standalone and Consolidated Financial Statements for the 24th fiscal year (from 01.01.2025 to 31.12.2025) of PPC S.A. as well as the Unbundled Financial Statements of the Parent Company and the Group as approved by the Board of Directors of the Company and posted on its website.
The total number of votes for which valid votes were cast amounted to 460,021,288, which correspond to 100% of the share capital that was present.
Number of votes in favor: 459,843,705, against: 155,633, abstained: 21,950.
Therefore, the majority of the shareholders, on a 99.96% of the valid votes has voted in favor of the item.
ITEM TWO: Approval, pursuant to article 117 of L. 4548/2018, of the overall management of PPC S.A. for the 24th fiscal year (1.1.2025 until 31.12.2025) and discharge of the auditors from any liability for compensation concerning the same fiscal year.
Following the approval of the annual Financial Statements, as abovementioned, the General Meeting approved the overall management of PPC S.A., that took place during the 24th financial year (1.1.2025– 31.12.2025) as well as the discharge of its auditors, according to article 27 of the Company’s Articles of Incorporation and articles 108 and 117, par. 1 case c of Law 4548/2018, as in effect.
The total number of votes for which valid votes were cast amounted to 460,021,288, which correspond to 100% of the share capital that was present.
Number of votes in favor: 453,119,043, against: 1,632,653, abstained: 5,269,592.
Therefore, the majority of the shareholders, on a 98.50% of the valid votes has voted in favor of the item.
ITEM THREE: Election of auditors for the fiscal year 2026, pursuant to the applicable article 29 of the Articles of Incorporation of the Company.
The General Meeting re-elected the auditing firm “ERNST & YOUNG HELLAS” and more specifically Mr. Ioannis Pierros (SOEL R.N. 3505) and Mr. Nikolaos Ntiptsis (SOEL R. N. 27341) as the regular and alternate certified auditors of PPC S.A. respectively, for the fiscal year from 01.01.2026 to 31.12.2026. At the same time, the General Meeting approved the fee for said auditing firm for the fiscal year 2026, amounting to €1,054,327, which includes the fee for the regular audit of the annual and interim financial statements of the Company, and the issuance of the tax certificate for the fiscal year 2026.
The total number of votes for which valid votes were cast amounted to 460,021,288, which correspond to 100% of the share capital that was present.
Number of votes in favor: 459,035,926, against: 984,892, abstained: 470.
Therefore, the majority of the shareholders, on a 99.79% of the valid votes has voted in favor of the item.
ITEM FOUR: Election of auditors for the provision of assurance on the Corporate Sustainability Report for the fiscal year 2026, pursuant to article 154 C of L. 4548/2018.
The General Meeting elected the auditing firm “ERNST & YOUNG HELLAS” and and more specifically Mr. Ioannis Pierros (SOEL R.N. 3505) and Mr. Nikolaos Ntiptsis (SOEL R. N. 27341) as the regular and alternate certified auditors of PPC S.A. respectively, for providing assurance on the sustainability report (CSRD), and approved as well the pertinent fee amounting to €198,450 for the fiscal year 2026.
The total number of votes for which valid votes were cast amounted to 460,021,288, which correspond to 100% of the share capital that was present.
Number of votes in favor: 459,627,245, against: 393,553, abstained: 490.
Therefore, the majority of the shareholders, on a 99.91% of the valid votes has voted in favor of the item.
ITEM FIVE: Remuneration Report of fiscal year 2025.
The General Meeting, through an advisory vote according to law, approved in accordance to par. 3 of article 112 of L. 4548/2018, the remuneration report of the Company for the fiscal year 2025 as posted on the Company’s website.
The total number of votes for which valid votes were cast amounted to 460,021,288, which correspond to 100% of the share capital that was present.
Number of votes in favor: 379,021,494, against: 80,851,815, abstained: 147,979.
Therefore, the majority of the shareholders, on a 82.39% of the valid votes has voted in favor of the item.
ITEM SIX: Distribution of dividends for the fiscal year starting on 01.01.2025 and ending on 31.12.2025.
The General Meeting approved the distribution of a dividend amounting to €0.60 per share (gross total amount) as proposed by the Board of Directors in accordance with the provisions of Articles 158 to 161 of L. 4548/2018. It is clarified that the number of shares that are entitled to a dividend will be finalized on the record date and own shares are excluded. The estimated total dividend amounts to €350 m., approximately.
The total number of votes for which valid votes were cast amounted to 460,021,288, which correspond to 100% of the share capital that was present.
Number of votes in favor: 460,014,178, against: 7,110, abstained: 0.
Therefore, the majority of the shareholders, on a 99.9985% of the valid votes has voted in favor of the item.
ITEM SEVEN: Approval of distribution of part of the Company’s profits to beneficiaries based on the Company’s Remuneration Policy.
The General Meeting approved the distribution of part of the profits, up to the amount of €11,100,000, which concerns 151 eligible beneficiaries of additional variable pay incentives scheme, for the achievement of the 2025 targets, in accordance with the provisions of the Company's Remuneration Policy.
The total number of votes for which valid votes were cast amounted to 460,021,288, which correspond to 100% of the share capital that was present.
Number of votes in favor: 383,664,230, against: 76,356,949, abstained: 109.
Therefore, the majority of the shareholders, on a 83.40% of the valid votes has voted in favor of the item.
ΙΤΕΜ EIGHT: Information to Shareholders on the Annual Report of the Audit Committee for the year 2025.
No vote was required for the item.
ITEM NINE: Submission to the Shareholders for Information on the Report of the Independent Non-Executive Members of the Board of Directors, pursuant to article 9, par. 5 of L. 4706/2020.
No vote was required for the item.
ITEM TEN: Information to Shareholders on recruitment of the year 2025
No vote was required for the item.