The Repeat Annual Ordinary General Meeting of E.In.S. S.A. was held

The Repeat Annual Ordinary General Meeting of the shareholders of E.In.S. S.A. was held today, 7 July 2026, with a quorum of 51.074%. During the Meeting, the financial statements for the financial year 2025 were approved, a year during which the Company maintained its highly positive performance across all key financial indicators.

The General Meeting approved the distribution of a gross dividend of €0.06 per share, while Friday, 24 July 2026 was set as the dividend payment commencement date. The payment of a dividend to the Shareholders for yet another year constitutes tangible proof of the Company's stable dividend policy, aimed at rewarding its Shareholders.

Addressing the Shareholders, the Company's Management referred to its assessment that the positive performance recorded in 2025 will continue with particularly increased momentum in 2026. In this context, profits for the first half of 2026 are estimated to be 80% higher compared to the profits of the corresponding period of 2025, while maintaining the EBITDA margin at the level of 40%.

At the same time, the Company's liquidity remains at particularly high levels, currently standing at approximately €8 million. The Company's Management remains focused on implementing its strategic plan with a view to maximizing value for the Shareholders.

In this context, and with the aim of rewarding the Shareholders, Management is examining the possibility of distributing an interim dividend within 2026, with the relevant decisions and announcements to be made at a future date.