The Board of Directors of K+G Complex Public Company Ltd, at its meeting held on 29 April 2026, resolved as follows:
(a) Approval of Financial Statements
The Board of Directors approved the Annual Report and Financial Statements of the Company for the year ended 31 December 2025.
The Annual Report and Financial Statements are attached in electronic format, in accordance with the European Single Electronic Format (“ESEF”).
The Annual Report and Financial Statements will also be available:
- At the Company’s Registered Office, at 197 Makarios III Avenue, 3030 Limassol.
- On the Group’s website: www.galatariotisgroup.com, under the section “Investor Relations/Announcements”.
(b) Proposal for Dividend Distribution
The Board of Directors has resolved to submit a proposal to the Annual General Meeting of Shareholders for the approval of a dividend distribution amounting to €771.517, which corresponds to €0,006 per share, out of the profits of the years 2024 and 2025.
Subject to approval by the Annual General Meeting, the dividend will be paid to shareholders registered in the records of the Cyprus Stock Exchange (CSE) on 1 July 2026 (Record Date).
Important dates:
- Last Cum Date (last trading day with dividend entitlement): 29 June 2026.
- Ex-dividend Date: 30 June 2026.
- Investors who will hold shares through an off-exchange transfer will also be entitled to the dividend, provided that the transfer is completed by the Record Date (1 July 2026).
- Dividend Payment Date: by Monday, 27 July 2026.
(c) Convening of Annual General Meeting
It was decided that the Annual General Meeting of the Company’s Shareholders, for the approval of the Annual Report and Financial Statements for the year 2025, will be held on Thursday, 18 June 2026, at 11:00 a.m., at the Parklane, a Luxury Collection Resort & Spa, in Limassol.
C.C.C. Secretarial Ltd Secretary
Limassol, 30th April 2026
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