Election of New Board of Directors by the Ordinary General Meeting of 24.6.2025 – Constitution of the Board and Allocation of Responsibilities – Formation of Board Committees (Audit Committee and Nomination and Remuneration Committee)

It is announced by the company “EUROCONSULTANTS SOCIÉTÉ ANONYME OF DEVELOPMENT AND TECHNOLOGY CONSULTANTS”, trading as “EUROCONSULTANTS S.A.”, that the Repeat Ordinary General Meeting of its Shareholders, which was held on Tuesday, June 24th, 2025, at 12:00 noon, at the Company's offices located at 21 Antonis Tritsis Street, Pylaia, Thessaloniki, pursuant to the relevant invitation of the Board of Directors dated May 20th, 2025, and attended by 24 shareholders who, on the record date of June 7th, 2025, held 8,186,823 common registered shares out of a total of 15,083,480 common registered shares listed on the Athens Stock Exchange on that record date (i.e., quorum of 54.276%), unanimously elected a new nine-member Board of Directors with a four-year term, commencing on June 24th, 2025 and ending on the date of the Annual Ordinary General Meeting of Shareholders to be held within the first half of the year 2029 and no later than September 10th, 2029, for the purpose of approving the financial statements for fiscal year 2028, consisting of the following members: Paris Kokorotsikos, Efstathios Tavridis, Michail Broustis, Christos Folias, Georgios Koukouzelis, Evangelos Poulios (independent member), Petros Iakovou (independent member), Eleni Tsipouri (independent member), Eleni Tzakou (independent member). For the election and designation of the independent Board members, the General Meeting took into consideration the recommendation of the Nomination and Remuneration Committee, as well as the Company’s Suitability Policy, and confirmed the suitability of each of the proposed candidates, confirming further that there were no impediments or incompatibilities under the Corporate Governance Code, the Internal Regulations, Law 4706/2020, and applicable legislation. Furthermore, the General Meeting confirmed that all criteria for independence under Article 9 of Law 4706/2020 were fully met by each independent Board member.

The proposal was approved by 8,186,823 common registered shares and voting rights, corresponding to 100% of the shareholders present at the General Meeting. Quorum on this agenda item: 54.276%.

Subsequently, on the same day (June 24th, 2025), the newly elected Board of Directors convened in order to constitute itself into a body, to assign the roles of Executive and Non-Executive Members, to allocate responsibilities and duties, and to establish the Board Committees, namely the Audit Committee and the Nomination and Remuneration Committee.

The composition of the Board of Directors, as unanimously resolved, is as follows:

1. Paris Kokorotsikos, of Stergios and Marika,  Executive Member, Chairman of the Board, Chief Executive Officer, and Legal Representative.

2. Efstathios Tavridis,  of Gavriil and Alice,  Executive Member, Vice Chairman, Chief Executive Officer, and Legal Representative.

3. Evangelos Poulios, of Nikolaos and Eirini, Independent Non-Executive Member, Non-Executive Vice Chairman.

4. Georgios Koukouzelis, of Nikolaos and Anastasia, Non-Executive Member.

5. Michail Broustis, of Georgios and Maria, Non-Executive Member.

6. Christos Folias, of Sotirios and Zafeiroula,  Non-Executive Member.

7. Petros Iakovou, of Nikolaos and Kaiti,  Independent Non-Executive Member.

8. Eleni Tsipouri, of Ioannis and Melpomeni,  Independent Non-Executive Member.

9. Eleni Tzakou, of Alkiviadis and Elli, Independent Non-Executive Member.

Following this, the Board of Directors unanimously appointed among its members the following persons to the Board Committees. The term of office of the Committees shall be equal to the term of the Board of Directors.

Audit Committee:

1. Petros Iakovou – Independent Non-Executive Board Member, Chairman of the Committee

2. Evangelos Poulios – Independent Non-Executive Board Member, Member

3. Michail Broustis – Non-Executive Board Member, Member

Nomination and Remuneration Committee:

1. Eleni Tzakou – Independent Non-Executive Board Member, Chairwoman of the Committee

2. Eleni Tsipouri – Independent Non-Executive Board Member, Member

3. Michail Broustis – Non-Executive Board Member, Member