Merger with absorption of Piraeus Financial Holdings by Piraeus Bank

Draft Merger Agreement Explanatory BoD Report Report on the verification of the book value of the assets and liabilities The annual financial statements and the Directors’ Reports ProspectusOther documentsAnnouncementsCompletion of Merger
The documents regarding the merger with absorption of “Piraeus Financial Holdings S.A.” (“Absorbed Entity”) by Piraeus Bank Société Anonyme” (“Absorbing Entity”) in accordance with Article 16 of Law 2515/1997, as well as Articles 6 para.2 and 3, 7–21 and 140 para.3 of Law 4601/2019 and Law 4548/2018, as currently in force (“Merger”)

i. Draft Merger Agreement

The Draft Merger Agreement (“DMA”) was drawn by the Boards of Directors of the companies “Piraeus Financial Holdings S.A.” and “Piraeus Bank S.A.”, it was signed on 22 May 2025 by the authorized members and will be submitted for final approval to the General Meetings of Shareholders.

ii. Explanatory BoD Report

  • Explanatory BoD Report of the Absorbing Entity
  • Explanatory BoD Report of the Absorbed Entity

iv. The annual financial statements and the Directors’ Reports

The annual financial statements and the Directors’ Reports of the Absorbing Entity of the last 3 years

The annual financial statements and the Directors’ Reports of the Absorbed Entity of the last 3 years

Prospectus

Completion of Merger

The completion of the Merger is subject to approval and the specific terms thereof by the General Meetings of the merging companies, as well as the obtaining of the necessary licenses and approvals from the competent bodies and authorities, in accordance with the law.