Profile: From 27/12 the trading of the new shares by AMK

The trading of the new shares of Profile starts from December 27, after the Share Capital Increase of the company.

In more detail, then:

(a) the full and complete coverage and payment of the amount of the increase of the share capital of the Company by payment of cash and issue of new shares, as a consequence of the partial exercise of the total stock option by the beneficiaries of the Share Placement Program, established by 16.01 .2020 relevant decision of the Board of Directors of the Company following the provided by the 1st Repeat Annual Ordinary General Meeting of its shareholders 25^ης May 2018 authorization and

(b) the commencement of trading on 27.12.2021 of the new, common, registered voting shares of the Company resulting from the above share capital increase,

the paid-up share capital of the Company now amounts to five million six hundred forty six thousand five hundred forty forty Euros and fifty two cents (€ 5,646,540.52) and is divided into twelve million thirteen thousand nine hundred sixteen (12,013,916) common, with a face value of forty seven cents of Euro (€ 0.47) each.

Of the above shares, 12,003,687 shares have the right to vote, as the remaining 10,229 are the same shares, the voting rights of which are suspended.

More specifically, on December 27, 2021, the trading on the Athens Stock Exchange of 110,355 new common, registered shares of the Company begins, resulting from the recent increase of its share capital by 187,603.50 Euros, which corresponds to the nominal value of the new 110 shares5 (or shares x 0.47 Euros) and in the amount of 135,736.65 Euros in favor of the par.

This increase is due to the exercise of the stock option plan, by thirty five (35) executives of the Company and its affiliated companies at a share price of 1.70 Euros, according to from 25.05.2018 decision of the AD Repeat Annual Ordinary General Meeting of shareholders and the relevant decision of the Company’s Board of Directors dated 16.01.2020.

On 14/12/2021 they were registered in the General Commercial Register (G.E.M.I.) with Registration Code Numbers (KAK) 2749238, through the Companies Directorate of the Ministry of Development and Investment as the competent Supervisory Authority:

(a) the increase of the share capital of the Company in the amount of 187,603.50 Euros with the payment of cash and the issue of 110,355 new common, registered shares with a nominal value of 0.47 Euros and a sale price of 1.70 Euros each;

(b) the certification of the payment of the above share capital increase in the total amount of 187,603.50 Euros, as well as the premium difference in the total amount of 135,736.65 Euros.

It is noted that, as a result of the above increase, the share capital of the Company now amounts to the amount of 5,646,540.52 Euros, divided into 12,013,916 common, registered shares with a nominal value of 0.47 Euros each.

The Committee of Corporate Transactions of the Athens Stock Exchange during its meeting of 20^ης December 2021 approved the listing for trading of the above 110,355 new common, registered shares of the Company.

A decision of the Company stipulates that the above new shares will be traded on the Athens Stock Exchange from 27^the December 2021. From the same date, the starting price of the Company’s shares on the Athens Stock Exchange will be adjusted in accordance with the ATHEX Regulations. in combination with no. 26 decision of the Board of Directors of the ATHEX, as in force, and the new shares will have been credited to the units and securities accounts of the eligible shareholders in the Intangible Securities System (DSS).