Announcement • Jul 22
Demetra Holdings plc Announces Resignation of Mark Klerides from Non-Executive - Independent Director, Effective July 20, 2026 Demetra Holdings Plc announced that Mark Klerides resigned from the position of Non-Executive - Independent Director. The effective date of resignation was July 20, 2026. New Risk • Jul 10
New major risk - Dividend sustainability The dividend is not well covered by earnings and cash flows. Payout ratio: 483% Cash payout ratio: 306% Dividend yield: 6.5% This is considered a major risk. Companies that pay out too much of their earnings and cash flows are at risk of having to reduce or cut their dividend in future. If earnings or cash flows stagnate or fall, then there may not be enough to maintain the same dividend. Or in extreme cases, companies may opt to dig into capital reserves or take on debt to maintain the dividend. For dividend paying companies, any reduction in the dividend can significantly impact the share price. Currently, the following risks have been identified for the company: Major Risk Dividend is not well covered by earnings and cash flows. Payout ratio: 483% Cash payout ratio: 306% Minor Risks Large one-off items impacting financial results. Profit margins are more than 30% lower than last year (34% net profit margin). Announcement • Jul 02
Demetra Holdings plc Approves Final Dividend for the Period Ended December 31, 2025 Demetra Holdings Plc approved the payment of final dividend, based on the financial results of the period ended 31 December 2025, amounting to a total of EUR 20,000,000, i.e. 10 cents per share (the "Dividend"). The Record Date for dividend purposes is Thursday, July 9, 2026. The Record on this date will include the transactions finalised by the end of the trading session of Tuesday July 07, 2026. Consequently, until and including July 07, 2026, the Company's shares will be traded cum dividend while from the commencement of the trading session of July 08, 2026, the Company's shares will be traded ex dividend. It is finally noted that the Dividend will be paid within 90 days from the date of approval of the Dividend by the AGM, i.e. by 30 September 2026, further to an approval of extension granted by the Cyprus Stock Exchange Council, upon reasoned request for extension submitted by the Company. The final date of payment of the Dividend will be announced in due course. 