Information on the Resolutions of the Annual Ordinary General Meeting of Shareholders of the company

At the Annual Ordinary General Meeting of the Company’s Shareholders which was held on Wednesday, July 9th, 2025 at 16.00, at the Company’s offices (9, Kyprou & Hydras street, in Moschato, Attica), attended in conformity with the law 979 shareholders, representing 110.274.177 common registered shares of the total 134.365.561 voting shares, equal to a percentage of 82,07% of the Company’s total voting rights.

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

1. The General Meeting approved the Annual Financial Report for the financial year from 01.01.2024 to 31.12.2024, which includes the annual separate and consolidated financial statements, the relevant Board of Directors’ statements and Statutory Auditors’ reports.

Shareholders or shareholders’ representatives representing in total 110.159.975 shares voted in favour or percentage 99,90% of the represented shares and votes, shareholders or shareholders’ representatives representing in total 1.143 voted against, or percentage 0,00% of the represented shares and votes while abstention reached the percentage of 0,10%, i.e. shareholders or shareholders’ representatives representing in total 113.059 shares declared abstention from voting.

2. The report of Independent Non-Executive Members of the Board of Directors in accordance with article 9 par. 5 of Law 4706/2020, was presented.

3. The Chairman of the Audit Committee presented the report on the activities of the Audit Committee for the financial year from 01.01.2024 to 31.12.2024 to the shareholders of the Company.

4. The General Meeting approved the table of profit distribution from 01.01.2024 to 31.12.2024, which was prepared in accordance with IFRS, and distribution of a dividend.

Shareholders or shareholders’ representatives representing in total 110.244.845 shares voted in favour or percentage 99,97% of the represented shares and votes, shareholders or shareholders’ representatives representing in total 29.332 voted against, or percentage 0,03% of the represented shares and votes.

5. The General Meeting approved the cancellation of 1.694.198 treasury shares acquired by the Company under the approved share buyback program and the corresponding reduction of the Company’s share capital by the amount of €1.490.894,24, in accordance with Article 49 of Law 4548/2018, and the subsequent amendment of Article 5A (“Share Capital – Shares”) of the Company’s Articles of Association.

Shareholders or shareholders’ representatives representing in total 110.274.177 shares voted in favour or percentage 100,00% of the represented shares and votes.

6. The General Meeting approved the overall Board of Directors’ management of the Company for the financial year from 01.01.2024 to 31.12.2024 in accordance with article 108 of Law 4548/2018 and discharged the Statutory Auditors for the financial year from 01.01.2024 to 31.12.2024 in accordance with article 117 par.1 (c), of Law 4548/2018.

Shareholders or shareholders’ representatives representing in total 108.518.239 shares voted in favour or percentage 98,41% of the represented shares and votes, shareholders or shareholders’ representatives representing in total 1.566.006 voted against, or percentage 1,42% of the represented shares and votes while abstention reached the percentage of 0,17%, i.e. shareholders or shareholders’ representatives representing in total 189.932 shares declared abstention from voting.

7. The General Meeting approved the fees to the Members of the Company’s Board of Directors from the profits of the financial year from 01.01.2024 to 31.12.2024 within the meaning of article 109 of Law 4548/2018

Shareholders or shareholders’ representatives representing in total 104.108.522 shares voted in favour or percentage 94,41% of the represented shares and votes, shareholders or shareholders’ representatives representing in total 6.165.631 voted against, or percentage 5,59% of the represented shares and votes votes while abstention reached the percentage of 0,00%, i.e. shareholders or shareholders’ representatives representing in total 24 shares declared abstention from voting.

8. The General Meeting approved the Remuneration Report for the financial year 01.01.2024-31.12.2024 in accordance with article 112 of Law 4548/2018.

Shareholders or shareholders’ representatives representing in total 63.909.989 shares voted in favour or percentage 57,96% of the represented shares and votes, shareholders or shareholders’ representatives representing in total 46.360.964 voted against, or percentage 42,04% of the represented shares and votes while abstention reached the percentage of 0,00%, i.e. shareholders or shareholders’ representatives representing in total 3.224 shares declared abstention from voting.

9. The General Meeting approved the distribution of part of the profits for the financial year 01.01.2024 – 31.12.2024 to executives and employees of the Company.

Shareholders or shareholders’ representatives representing in total 62.561.137 shares voted in favour or percentage 56,73% of the represented shares and votes, shareholders or shareholders’ representatives representing in total 47.709.840 voted against, or percentage 43,26% of the represented shares and votes while abstention reached the percentage of 0,00%, i.e. shareholders or shareholders’ representatives representing in total 3.200 shares declared abstention from voting.

10. The General Meeting approved the Suitability Policy of the Company’s members of the Board of Directors in accordance with the provisions of article 3 of Law 4706/2020 in accordance with Law 4706/2020, as amended by Law 5178/2025.

Shareholders or shareholders’ representatives representing in total 109.381.230 shares voted in favour or percentage 99,19% of the represented shares and votes, shareholders or shareholders’ representatives representing in total 892.919 voted against, or percentage 0,81% of the represented shares and votes while abstention reached the percentage of 0,00%, i.e. shareholders or shareholders’ representatives representing in total 28 shares declared abstention from voting.

11. The General Meeting elected of a new Board of Directors with a two-year mandate and appointed the independent members.

11.1. Apostolos- Evangelos Vakakis

Shareholders or shareholders’ representatives representing in total 107.154.061 shares voted in favour or percentage 97,17% of the represented shares and votes, shareholders or shareholders’ representatives representing in total 2.997.534 voted against, or percentage 2,72% of the represented shares and votes while abstention reached the percentage of 0,11%, i.e. shareholders or shareholders’ representatives representing in total 122.582 shares declared abstention from voting.

11.2. Konstantina Demiri

Shareholders or shareholders’ representatives representing in total 109.677.607 shares voted in favour or percentage 99,46% of the represented shares and votes, shareholders or shareholders’ representatives representing in total 596.566 voted against, or percentage 0,54% of the represented shares and votes while abstention reached the percentage of 0,00%, i.e. shareholders or shareholders’ representatives representing in total 4 shares declared abstention from voting.

11.3. Polys Polycarpou

Shareholders or shareholders’ representatives representing in total 109.462.447 shares voted in favour or percentage 99,26% of the represented shares and votes, shareholders or shareholders’ representatives representing in total 811.726 voted against, or percentage 0,74% of the represented shares and votes while abstention reached the percentage of 0,00%, i.e. shareholders or shareholders’ representatives representing in total 4 shares declared abstention from voting.

11.4. Sofia Vakaki

Shareholders or shareholders’ representatives representing in total 109.617.135 shares voted in favour or percentage 99,40% of the represented shares and votes, shareholders or shareholders’ representatives representing in total 657.038 voted against, or percentage 0,60% of the represented shares and votes while abstention reached the percentage of 0,00%, i.e. shareholders or shareholders’ representatives representing in total 4 shares declared abstention from voting.

11.5. Dimitrios Kerameus- non- executive Member

Shareholders or shareholders’ representatives representing in total 109.542.994 shares voted in favour or percentage 99,34% of the represented shares and votes, shareholders or shareholders’ representatives representing in total 731.179 voted against, or percentage 0,66% of the represented shares and votes while abstention reached the percentage of 0,00%, i.e. shareholders or shareholders’ representatives representing in total 4 shares declared abstention from voting.

11.6. Fotios Tzigkos- non- executive Member

Shareholders or shareholders’ representatives representing in total 79.615.659 shares voted in favour or percentage 72,20% of the represented shares and votes, shareholders or shareholders’ representatives representing in total 30.655.314 voted against, or percentage 27,80% of the represented shares and votes while abstention reached the percentage of 0,00%, i.e. shareholders or shareholders’ representatives representing in total 3.204 shares declared abstention from voting.

11.7. Evanthia Andrianou – proposed as independent, non- executive Member

Shareholders or shareholders’ representatives representing in total 109.748.782 shares voted in favour or percentage 99,52% of the represented shares and votes, shareholders or shareholders’ representatives representing in total 525.391 voted against, or percentage 0,48% of the represented shares and votes while abstention reached the percentage of 0,00%, i.e. shareholders or shareholders’ representatives representing in total 4 shares declared abstention from voting.

11.8. Marios Lasanianos- proposed as independent, non- executive Member

Shareholders or shareholders’ representatives representing in total 88.488.340 shares voted in favour or percentage 80,24% of the represented shares and votes, shareholders or shareholders’ representatives representing in total 21.785.833 voted against, or percentage 19,76% of the represented shares and votes while abstention reached the percentage of 0,00%, i.e. shareholders or shareholders’ representatives representing in total 4 shares declared abstention from voting.

11.9. Savvas Kaouras- proposed as independent, non- executive Member

Shareholders or shareholders’ representatives representing in total 109.739.851 shares voted in favour or percentage 99,52% of the represented shares and votes, shareholders or shareholders’ representatives representing in total 534.322 voted against, or percentage 0,48% of the represented shares and votes while abstention reached the percentage of 0,00%, i.e. shareholders or shareholders’ representatives representing in total 4 shares declared abstention from voting.

11.10. Argyro Athanasiou, proposed as independent, non- executive Member

Shareholders or shareholders’ representatives representing in total 109.860.889 shares voted in favour or percentage 99,63% of the represented shares and votes, shareholders or shareholders’ representatives representing in total 413.284 voted against, or percentage 0,37% of the represented shares and votes while abstention reached the percentage of 0,00%, i.e. shareholders or shareholders’ representatives representing in total 4 shares declared abstention from voting.

11.11. Efthymia Deli, proposed as independent, non- executive Member

11.12. Theodoros Gakis, proposed as independent, non- executive Member

11.13. Georgios Tsagkaris, proposed as independent, non- executive Member

12. The General Meeting approved the Appointment and Term of office of the members of the Audit Committee in accordance with article 44 of Law 4449/2017.

Shareholders or shareholders’ representatives representing in total 110.234.142 shares voted in favour or percentage 99,96% of the represented shares and votes, shareholders or shareholders’ representatives representing in total 2.690 voted against, or percentage 0,00% of the represented shares and votes while abstention reached the percentage of 0,03%, i.e. shareholders or shareholders’ representatives representing in total 37.345 shares declared abstention from voting.

13. The General Meeting elected the Auditing Firm for audit of financial statements regarding the financial year from 01.01.2024 to 31.12.2024 and determined the audit fees, amount of (a) €120.000,00 for the statutory audit (including assurance on the annual sustainability report), and (b) €36.000,00 for the tax audit.

Shareholders or shareholders’ representatives representing in total 110.258.151 shares voted in favour or percentage 99,99% of the represented shares and votes, shareholders or shareholders’ representatives representing in total 16.026 voted against, or percentage 0,01% of the represented shares and votes.

Information on the Resolutions of the Annual Ordinary General Meeting of Shareholders of the company

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