Approval of Share Buyback Program

The Company “EUROCONSULTANTS DEVELOPMENT & TECHNOLOGY CONSULTANTS SOCIÉTÉ ANONYME”, trading as “EUROCONSULTANTS S.A.”, hereby announces that the Repeat Ordinary General Meeting of its Shareholders, held on Tuesday, June 24th, 2025, at 12:00 p.m. at the Company’s headquarters in Pylaia, Thessaloniki, pursuant to the Board of Directors’ invitation dated May 20th, 2025, and attended by 24 shareholders who, as of the record date of June 7th, 2025, held ownership of 8,186,823 common registered shares out of a total of 15,083,480 common registered shares listed on the Athens Exchange as of the same record date—thus achieving a quorum of 54.276%—unanimously approved a Share Buyback Program in accordance with Article 49 of Law 4548/2018, and specifically resolved the following terms:

- The maximum number of shares that may be acquired under the program shall not exceed 10% of the Company’s paid-up share capital at the time of the program’s implementation.

- The minimum purchase price per share is set at €0.50, and the maximum purchase price at €3.00.

- The duration of the program, pursuant to paragraph 1 of Article 49 of Law 4548/2018, is set at twenty-four (24) months from the date of the present resolution.

- The purposes of the share buyback include: the creation of a reserve for future strategic corporate actions such as mergers or acquisitions, the establishment of a reserve for future share distribution programs to executives or employees of the Company (stock option / stock grant), as well as the enhancement of the liquidity and trading activity of the Company’s share on the Athens Exchange.

The General Meeting granted the Board of Directors the necessary authority to take all required actions for the implementation of the aforementioned program, including the option to assign the execution of the program, in whole or in part, to a credit institution or an investment services firm, at its discretion. The Board of Directors shall fully comply with all disclosure and investor information obligations, in accordance with the applicable legislation and decisions of the competent supervisory authorities.

A total of 8,186,823 common registered shares and voting rights were cast in favor, representing 100% of the shareholders present at the General Meeting. Quorum for this item: 54.276%.