PROFILE SYSTEMS & SOFTWARE S,A, (the 'Company') in accordance with article 4.1.3.4 of the Athens Exchange (ATHEX) Regulation, announces the following :

The Annual Regular General Meeting of the Shareholders of the Company, held on June 24th, 2021, resolved, among others, to distribute a dividend in the sum amount of 585.000 euros ie 0,049145 euros per share (gross amount).

Given that own shares of 240.562 held at ex-dividend date do not receive dividend, the total amount of the dividend per share that will be paid out, will be increased by taking into account the amount of the dividend corresponding to the own shares, therefor the final dividend amount that will be paid out stands at 0,050159 euros per share.

The dividend is subject to a 5% withholding tax, in accordance with the applicable tax provisions (with the exception or differentiation of such withholding for shareholders falling under special provisions, and following such deduction the net payable dividend per share will be 0,047651 euros

The ex-date has been set to July 13th, 2021 and payment of the dividend to the beneficiaries shall commence on July 20th, 2021. The beneficiaries of the dividend are the shareholders registered in the records of the Dematerialised Securities System (DSS) of the 'Hellenic Central Securities Depository' on July 14th, 2021 (record date).

Payment of the dividend shall be effected through the bank 'National Bank of Greece', as follows:

1. Through the operators of the beneficiaries in the DSS (Banks and Brokerage Firms), in accordance with the Rulebook of the Hellenic Securities Depository.

2. Especially in cases of dividend payment to heirs of deceased beneficiaries, whose securities are kept in the Special Account of their Share in the DSS under the management of ATHEXCSD, dividend payment process will be carried out after the completion of the legalization of heirs, through ' National Bank of Greece' network for five (5) years from the end of this year (until December 31st, 2026).

Dividends which will not be collected within five (5) years from the end of this year, namely until December 31st, 2026, will be written off and transferred to the Greek State.

For additional clarifications or information, please contact the Company's Investor Relations Department (Tel.: 210-9301200).

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Profile Systems & Software SA published this content on 09 July 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 July 2021 11:31:01 UTC.