Report of the Board of Directors of the Limited Company under the name "ELGEKA S.A. TRADE - DISTRIBUTIONS - REPRESENTATIONS - INDUSTRY" to the Extraordinary General Meeting of Shareholders of December 11, 2020, in accordance with article 9 of L.3016/200… | ATHEX

ELGEKA S.A.

Report of the Board of Directors of the Limited Company under the name "ELGEKA S.A. TRADE - DISTRIBUTIONS - REPRESENTATIONS - INDUSTRY" to the Extraordinary General Meeting of Shareholders of December 11, 2020, in accordance with article 9 of L.3016/200…

Acharnes Attica, 19.11.2020

Report of the Board of Directors of the Limited Company under the name ?ELGEKA S.A. TRADE - DISTRIBUTIONS - REPRESENTATIONS ? INDUSTRY? to the Extraordinary General Meeting of Shareholders of December 11, 2020, in accordance with article 9 of L.3016/2002 and the relevant provisions of paragraph 4.1.3.13.2 of the Athens Stock Exchange Regulation and L.4548 / 2018, as in force.