R E P O R T

Of the Board of Directors of the société anonyme trading under the name and the distinctive title  “ELLAKTOR SA” (General Electronic Commercial Registry No 251501000) to the Extraordinary General Meeting of Shareholders of 2April 2021 (and to any repeated or adjourned meeting thereof), in accordance with the provisions of Article 9 of law 3016/2002 and of paragraphs 4.1.3.13.1 and 4.1.3.13.2 of the Regulation of the Athens Stock Exchange for the increase of its share capital through payment in cash and with a preemptive right in favor of the existing shareholders.