I N V I T A T I O N
to the shareholders of the société anonyme under the registered name
and the distinctive title «ELLAKTOR S.A.» (the «Company»)
General Commercial Register No.: 251501000 (SA Reg. No: 874/06/Β/86/16)
to the Annual Ordinary General Assembly

Pursuant to the Law and the Company’s Articles of Association and following a decision of its Board of
Directors adopted at its meeting of 19th of June 2025, the Shareholders of the Company are invited to an
Annual Ordinary General Assembly, which will be held on Thursday, July 10th , 2025, at 11:00 a.m., at the
Company’s Headquarters at 25, Ermou St., Kifissia.