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

<link type="text/css" rel="stylesheet" href="https://www.globenewswire.com/styles/gnw_nitf.css" /> <p align="center">PRESS RELEASE</p> <p align="right"><i>Bloomberg (THEON:NA) / Reuters (THEON.AS)</i></p> <p align="right"><i><br /></i></p> <p align="justify">04 June 2026 –<b> </b><a href="https://www.globenewswire.com/Tracker?data=5BaoGwV3ZJ_J-v1UTLPNyLeazFSX-rXYIS9Y2uCjr-X8B_dFV9JJwV_44vAT4lCvS8rNBIl4o3Kz5Ca2M2eKIvsJwVWZWd7pJ8KVteVuQzS1ZTfyrA-3PxGGBHEuQR_6nVIMfwGnQTALk4pcsjAfYtKIn_vqNuIbPZot-VHnA6qdGuRly06ShvyCrA3TVJGCYeBbfIspQe1nqlPRB03hYUkofTqv5tlmaF5omQKowt5txZFfL8WUOtdk7uu2GFXYlCLkftFmrg2H646M9BiNyfapz0i45MB1zqaio57OGeyQUCOcI2ogvu38Invfr4QKUW2S0ds04s1AmvDW1XprRZcrrV5azcDVQL5k2e1lLZvvmnDzANlQf0ZOkH2iuGhbmCamkzxtBqHHWawHdtYphV2GXjt7_lLcdGlt4MlvjQm_igiqWWOgsM7DHsvCKFDqIQUFFaXtSbSLlLuOfIk9et_Xq9y_6asmef3Fn9iACus=" rel="nofollow" target="_blank" rel="nofollow">Theon International Plc (THEON)</a> 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:</p> <p><i>Total Amount:</i> €24,373,639.95<br /><i>Amount per Share:</i> €0.31 per share<br /><i>Ex-dividend Date:</i> 18 June 2026<br /><i>Record Date:</i> 19 June 2026<br /><i>Payment Date:</i> 26 June 2026</p> <p>For payment details and more information, you may contact Coöperatieve Rabobank U.A at <a href="https://www.globenewswire.com/Tracker?data=emxgMFjH6UP4IyNQEsvLHVKE_OD0ZOUcC99cKjl8LZM1xtSmdQ28VQsseoXdjEvu_jVJtkRV2JTK1cZDz8Z_LoZyRXpe25vj2lQqItNb5-EaxBd2OSexLVCusWwRozmWdUqMEmi_0