INVITATION TO THE SHAREHOLDERS OF THE SOCIÉTÉ ANONYME UNDER THE TRADE NAME “FRIGOGLASS SOCIÉTÉ ANONYME OF INDUSTRIAL COOLERS” TO AN ANNUAL GENERAL MEETING
GENERAL COMMERCIAL REGISTRATION NUMBER (G.E.MI.) 1351401000

In accordance with the decision of the Company’s Board of Directors on August 6, 2025, at its meeting no. 679, and the provisions of Law 4548/2018 and article 15 of the Company’s Articles of Association, the Shareholders of the Société Anonyme under the trade name “FRIGOGLASS SOCIÉTÉ ANONYME OF INDUSTRIAL COOLERS” and the distinctive title “FRIGOGLASS S.A.I.C.” are invited to an Annual General Meeting, to be held on Wednesday, September 10th, 2025, at 15.30 p.m., which will be carried out at Company’s registered seat in Kifissia, Attica, at the Business Center “PYRNA”, at 15, Andrea Metaxa str.