MIG HOLDINGS S.A.

EXTRACT OF MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF "MARFIN INVESTMENT GROUP HOLDINGS SOCI?T? ANONYME" HELD, UPON POSTPONEMENT, ON 4.9.2020

EXTRACT OF MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF “MARFIN INVESTMENT GROUP HOLDINGS SOCIÉTÉ ANONYME” HELD, UPON POSTPONEMENT, ON 4.9.2020

ANNOUNCEMENT