Announcement regarding the Resolution of the Extraordinary General Meeting- 19.03.2025

At the Extraordinary General Meeting of the Shareholders of the Company which was held on Wednesday, March 19, 2025 at 16.00, at the Company’s registered offices (located 9, Kyprou and Hydras street, in Moschato, Attica), attended in conformity with the Law 938 shareholders, representing 104.655.210 common registered voting shares of the total 134.372.561¹ common registered voting shares, equal to a percentage of 77,88% of the Company’s fully paid-up share capital.

The shareholders discussed and adopted the following resolution regarding the following item of the agenda:

1. Decision on extraordinary cash distribution to the shareholders of the Company of a total amount of EUR 63.499.089,53, which is part of the extraordinary reserves from taxed and non-distributed profits of the financial year from January 1, 2023, to December 31, 2023.

The resolution was approved by shareholders or their representatives holding a total of 104.654.949 voting shares, corresponding to 99,9998% of the shares present and voting rights, while shareholders or their representatives holding a total of 261 shares, representing 0,0002%, voted against.

¹It shall be noted that 1.687.198 own shares of the Company are not calculated both for the purposes of quorum and the voting process, pursuant to paragraph 1 of article 50 of Law 4548/2018.