Announcement regarding the increase and simultaneous equal reduction of the share capital through an increase and reduction of the nominal value of the share and the return of capital by cash distribution to shareholders

PROFILE COMMERCIAL AND INDUSTRIAL COMPANY OF INFORMATION TECHNOLOGY SOCIETE ANONYME, with the distinctive title “PROFILE SYSTEMS & SOFTWARE S.A.” (the “Company”), hereby informs the investors that the Extraordinary General Meeting of Shareholders held on 23 July 2026 resolved, inter alia: 

(i) to increase the Company's share capital by the amount of €5,957,744.16, through the capitalization of reserves recorded under the accounts “Share Premium Reserve” and “Other Reserves”, such capitalization being effected through an increase of the nominal value of each Company share by €0.24, namely from €0.23 to €0.47 per share; and 

(ii) to simultaneously reduce the Company’s share capital by the same amount of €5,957,744.16, through a reduction of the nominal value of each Company share by €0.24, namely from €0.47 to €0.23 per share, and the return-payment of the corresponding amount to the Company’s shareholders. 

Following the above increase and simultaneous equal reduction, the Company’s share capital amounts to five million seven hundred nine thousand five hundred four Euros and eighty-two cents (€5,709,504.82) and is divided into twenty-four million eight hundred twenty-three thousand nine hundred thirty-four (24,823,934) ordinary registered shares, each having a nominal value of twenty-three Euro cents (€0.23). 

On 3 August 2026, Decision No. 4159059AP/03-08-2026 of the Department of Listed Companies of the General Secretariat of Commerce of the Ministry of Development was registered with the General Commercial Registry (G.E.MI.) under Registration Number 6131316, pursuant thereto, Announcement No. 4159059/03.08.2026 was issued, approving the amendment of Article 5 of the Company's Articles of Association. 

Euronext Athens was notified on 8 September 2026 of the aforementioned increase and equal reduction of the nominal value of the Company’s shares and of the return of capital by cash distribution to shareholders in the amount of €0.24 per share. 

As a result of the above, as from Wednesday, 16 September 2026, the Company’s shares will trade on Euronext Athens with a final nominal value of €0.23 per share and without the right to participate in the return of capital by cash distribution of €0.24 per share (Ex-Date). On the same date, namely Wednesday, 16 September 2026, the opening price of the Company’s shares on Euronext Athens will be determined in accordance with the Euronext Athens Regulation and Decision No. 26 of its Board of Directors, as in force. 

Beneficiaries of the return of capital shall be those investors registered in the records of the Dematerialized Securities System (DSS) on Thursday, 17 September 2026 (Record Date). 

The commencement date for the payment of the return of capital, amounting to €0.24 per share, has been set for Tuesday, 22 September 2026

The return of capital will be effected through National Bank of Greece S.A., as follows: 

1. Through the beneficiaries’ Participants in the DSS (Banks and Investment Firms), in accordance with the Regulation of Euronext Securities Athens and the relevant decisions thereof. 
2.  In particular, with respect to payments to heirs of deceased beneficiaries whose securities are held in the Special Account of their Investor Share within the DSS under the management of Euronext Securities Athens, payment of the return of capital shall be made following completion of the heirs’ legalization process through the branch network of National Bank of Greece S.A.. 

For further information, shareholders may contact the Company’s Investor’s Relationship Department at +30 210 9301200. 

Nea Smyrni, 9 September 2026 

PROFILE SYSTEMS & SOFTWARE S.A.