MEETING

OF THE ORDINARY GENERAL ASSEMBLY OF SHAREHOLDERS
ON 05-09-2025 OF THE SOCIÉTÉ ANONYME
UNDER THE NAME
"UNIBIOS HOLDINGS S.A."
GEMI (General Commercial Registry) No. 232101000

In Fyli, Attica, today, Friday, September 5, 2025, at 14:00, the duly convened Ordinary General Assembly of Shareholders of the Company met at the company headquarters in the BIOPA Ano Liosia, 1st and 18th Street. Shareholders representing 8,692,535 voting shares out of a total of 17,190,046 shares (i.e., 50.57% of the total share capital) were present either in person or through representatives.

After being constituted into a body and having confirmed the legal quorum required, the following decisions were taken:

ITEM 1:

Submission and approval of the annual Corporate and Consolidated Financial Statements for the fiscal year ended 31.12.2024, along with the relevant Board of Directors’ Report and the Certified Auditor's Report. Decision on the allocation of profits, if any.

The Chairman presented the reports and proposed the approval of the financial statements for 2024, noting that due to insufficient profits, no dividend will be distributed, but a capital return will be made instead.
Approved unanimously (100%).
Required a supermajority (80%) of those present.

Voting Results:

ITEM 2:

Approval of overall management by the Board of Directors in accordance with Article 108 of Law 4548/2018 and discharge of Auditors from liability for the fiscal year 2024.

Approved unanimously (100%).

Voting Results: Same as above.

ITEM 3:

Approval of compensation and remuneration of Board Members for FY2024, employment of Board Members under dependent labor relationships, approval of fees based on special relationships, and pre-approval of remuneration for FY2025.

The Chairman presented the remuneration relationships, presented the Remuneration Report, and proposed approval.
Approved unanimously (100%).

Voting Results: Same as above.

ITEM 4:

Election of one Regular and one Alternate Auditor for FY2025 and determination of their fees.

The General Assembly approved the appointment of Grant Thornton for FY2025 audit.
Approved unanimously (100%).

Voting Results: Same as above.

ITEM 5:

Granting of permission, per Article 98(1) of Law 4548/2018, for Board Members and Company Executives to participate in Boards or management of other affiliated group companies.

Approved unanimously (100%).

Voting Results: Same as above.

ITEM 6:

Submission and voting on the Board Remuneration Report for FY2024 per Article 112(3) of Law 4548/2018.

The vote is advisory in nature.
Approved unanimously (100%).

Voting Results: Same as above.

ITEM 7:

Granting Special Permission under Article 100 of Law 4548/2018 for contracts between the Company and related parties (as defined in Article 99(2)).

Although not legally required in this case (as the transaction was with a 100%-owned subsidiary of another 100%-owned subsidiary), the Chairman requested shareholder approval for transparency.
Approved unanimously (100%).

Voting Results: Same as above.

ITEM 8:

Submission of reports by independent Board members as per Article 9(5) of Law 4706/2020 and submission of the Audit Committee's Activity Report.

The reports were read and approved unanimously.
Authors were discharged from liability regarding the content of the reports.

Voting Results: Same as above.

ITEM 9:

Proposal for reduction of share capital by €429,751.15, through a reduction in the nominal share value by €0.025 (from €0.30 to €0.275), for distribution to shareholders.

Approved unanimously (100%).

Voting Results: Same as above.

ITEM 10:

Proposal to increase share capital by €429,751.15, via capitalization of reserves (as per Article 4(4a) of Law 2190/1920), by increasing the nominal share value from €0.275 back to €0.30.

Approved unanimously (100%).

Voting Results: Same as above.