Result of Annual General Meeting 2026 (AGM) and  Declaration of Dividend for Financial Year 2025

PRESS RELEASE Bloomberg (THEON:NA) / Reuters (THEON.AS) 04 June 2026 –  Theon International Plc (THEON) announces that its AGM held earlier today all resolutions were approved and agenda items adopted, including the declaration of dividends for the year 2025 as given below: Total Amount: €24,373,639.95 Amount per Share: €0.31 per share Ex-dividend Date: 18 June 2026 Record Date: 19 June 2026 Payment Date: 26 June 2026 For payment details and more information, you may contact Coöperatieve Rabobank U.A at corporatebrokerage@rabobank.com. For further information on the contents of the AGM, please visit the following link: https://theon.com/en/investors/shareholder-information/general-meetings For inquiries, please contact: Investor Relations Nikos MalesiotisE-Mail: ir@theon.comTel: +30 210 6772290 Media Contact Elli MichouE-Mail: press@theon.comTel: +30 210 6728610 About THEON GROUP THEON GROUP of companies develops and manufactures cutting-edge night vision and thermal imaging systems for Defense and Security applications with a global footprint.