E.IN.S. CASH DISTRIBUTION - ANNOUNCEMENT OF EX-DIVIDEND DATE - DIVIDEND PAYMENT

“European Innovation Solutions S.A.”, with the distinctive title “E.In.S. S.A.” (formerly “Euroconsultants S.A. – Development and Technology Consultants”), hereby announces that the Repeat Annual General Meeting of its Shareholders, held on Tuesday, 7 July 2026 at 12:00 noon at the Company’s offices at 21 Antoni Tritsi Street, Pylaia, Thessaloniki, pursuant to the relevant invitation of the Board of Directors dated 26 May 2026 and the resolution of the Annual General Meeting dated 25 June 2026 to convene the Repeat General Meeting due to the lack of quorum at its initial meeting, unanimously resolved to distribute profits for the 2025 financial year and approved the payment of a dividend to the shareholders in the total amount of nine hundred and thirty-five thousand, eight euros and eighty cents (€935,008.80), corresponding to a gross dividend of six euro cents (€0.06) per share.

This amount corresponds to all 15,583,480 common, registered voting shares of the Company currently listed on EURONEXT ATHENS.

It is clarified that, since the Company holds treasury shares, in respect of which no dividend is payable provided that they are still held by the Company on the ex-dividend date, it was resolved that the dividend amount of €0.06 per share, payable in respect of all shares other than treasury shares, shall be increased by the amount corresponding to the treasury shares held by the Company on the ex-dividend date, allocated proportionally among the shares entitled to receive the dividend.

The Company currently holds a total of 161,060 treasury shares, corresponding to 1.033% of its total 15,583,480 listed shares. In the event that the number of the aforementioned treasury shares changes by the ex-dividend date, the Company undertakes to issue a relevant announcement. Otherwise, the figure of 161,060 treasury shares shall apply for the calculation of the above adjustment.

Consequently, the number of shares entitled to receive the dividend, following the deduction of the 161,060 treasury shares, amounts to 15,422,420, and the adjusted gross dividend per share amounts to €0.06062.

The following dates have been determined:

Ex-dividend date: Monday, 20 July 2026

Record date: Tuesday, 21 July 2026

Dividend payment commencement date: Friday, 24 July 2026

Following the application of the applicable dividend withholding tax rate of 5%, in accordance with the legislation currently in force, the net amount payable is €0.05759 per share, subject to any further adjustment of this amount following the calculation of the adjustment referred to above due to the Company’s treasury shares.

The dividend will be paid through Optima Bank, which has been appointed as the Paying Bank, as follows:

Through the Participants maintaining the beneficiaries’ accounts in the Dematerialised Securities System (DSS), namely banks and investment firms, in accordance with the provisions of the Euronext Securities Athens Operating Regulation.

In cases involving the payment of dividends to the heirs of deceased beneficiaries whose securities are held in the Special Account of their Investor Share Account in the DSS under the management of Euronext Securities Athens, the dividend payment procedure will be carried out through the branch network of the Paying Bank following completion of the heirs’ legalisation procedure.

The dividend may be collected for a period of five years, in accordance with the relevant statutory provisions. Upon expiry of this five-year period, any uncollected amounts shall become time-barred and shall definitively revert to the Greek State.

For further information, shareholders may contact the Company’s Shareholder Services and Corporate Announcements Department during business days and hours at +30 2310 804047. The person responsible is Mr Paris Tsirchoglou, Legal Counsel.