Announcement regarding the Resolutions of the Extraordinary General Meeting 08.03.2023

At the Extraordinary General Meeting of the Company’s Shareholders which was held on Wednesday, March 08,2023 at 16.00, at the Company’s offices (9, Kyprou & Hydras street, in Moschato, Attica), attended in conformity with the law 729 shareholders, representing 110.912.348 common registered shares of the total 136.059.759 common registered shares, equal to a percentage of 81,52% of the Company’s fully paid-up share capital.

The shareholders discussed and adopted the following resolutions regarding the items of the agenda:

1. Decision on extraordinary cash distribution to the shareholders of the Company of a total amount of € 157.149.021,65, which is part of the extraordinary reserves from taxed and non-distributed profits of previous fiscal years.

Shareholders or shareholders’ representatives representing in total 110.912.348 shares voted in favour or percentage 100,00% of the represented shares and votes.

2. Presentation of the Report of Independent Non-Executive Members of the Board of Directors in accordance with article 9 par. 5 of Law 4706/2020.