INVITATION

to the Shareholders of the Société Anonyme

«GEK TERNA HOLDING REAL ESTATE CONSTRUCTION S.A.»

G.E.MH 253001000

to the Annual Ordinary General Assembly

According to Law and the Articles of Incorporation, the Board of Directors of the company named “GEK TERNA S.A.”, by its decision dated June 9, 2021, invites the Shareholders of the Company to the Annual Ordinary General Assembly on Thursday, the 1^st of July 2021, at 12:00 p.m., through real-time remote teleconferencing, with the following items in the Agenda:

1.       Submission and approval of the Annual Financial Statements (Company and Consolidated) for the year 2020, and the relevant Report of the Board of Directors and the Certified Auditors.
2.       Submission and approval by the General Assembly of the Report on the Audit Committee's activities during the term 01.01.2020-31.12.2020 in accordance with article 44 of law 4449/2017, as in force. 
3.       Approval of the overall management for 2020.
4.       Discharge of the Chartered Auditor from any relevant liability or compensation deriving from the exercise of their duties during 2020.
5.       Discussion and voting on the Remunerations Report in accordance with article 112 of law 4548/2018 for the year 2020.
6.       Amendment of the Remuneration Policy for compliance with the new law 4706/2020.
7.       Election of one Regular and one Deputy Certified Auditor, members of the Body of Chartered Auditors Accountants, for auditing fiscal year 2021 and determination of their fees.
8.       Harmonization of the Articles of Association of the Company with the provisions of the new law 4706/2020. Amendment of article 16.
9.       Approval of the Suitability Policy of the members of the Company's Board of Directors in accordance with article 3 of law 4706/2020.
10.   Election of new members of the Board of Directors.
11.   Election of members of the Audit Committee as set forth in article 44 of law 4449/2017.
12.   Various announcements, approvals and discussion on topics of general interest.

The Company, taking into account the precautionary measures to limit the risk of the spread of COVID-19, informs the shareholders that it is not possible to participate in person and that it is possible to participate in the General Meeting remotely by audiovisual and electronic means (video conference), as well as participation in the vote before and during the Assembly, in accordance with the procedures, as described below in this Invitation. In case the required quorum is not achieved, the Repeated General Assembly will take place on Thursday the 8^st of July 2021 and at 11:00 am.