Decisions of the Shareholders' Annual General

It is announced that the Ordinary General Meeting of the shareholders of the listed company under the name “SPIROU HOUSE OF AGRICULTURE S.A.” held on September 9, 2025, in which two (2) shareholders attended representing 67,18%  (19.105.994 votes) out of the total  common registered shares  and the following decisions were made unanimously:

Item 1: The General Assembly approved Company’s Annual Financial Report for the fiscal year 2024 (01/01/2024 – 31/12/2024),  the Board of Directors’ Report, the accompanying Corporate Governance Statement, as well as the Certified Auditor’s Report.

Item 2: It was unanimously decided to approve the overall management of the Board of Directors for the year 01/01/2024 - 31/12/2024 in accordance with article 108 of Law 4548/2018 and to release the Company’s Auditors from any liability for compensation for actions taken during the year 2024, pursuant to article 117 par. 1(c) of Law 4548/2018.

Item 3:  The auditing company “GRANT THRONTON S.A.” was unanimously elected by the shareholders (SOEL Reg. No. 127 ), as the statutory auditor for the corporate fiscal year from 01/01/2025 to 31/12/2025.

Item 4: It was unanimously decided to approve  the remuneration of the members of the Board of Directors for the year 2024. 

Item 5: It was unanimously decided to pre-approve  the remuneration of the members of the Board of Directors  for the year 2025.

Item 6: The Annual Report of the Audit Committee  for the year 2024 was submitted in accordance with article 44, paragraph 1(i) of Law 4449/2017.

Item 7: The Report of the Independent Non-Executive Members of the Board of Directors was submitted, and the shareholders present at the General Meeting, unanimously approved, in accordance with article 44 par. 1(9) of Law 4449/2017. 

Item 8: The Remuneration Report for the financial year 2024 was submitted to the General Meeting in accordance with Article 112 of Law 4548/2018 and  was unanimously approved by the shareholders.

Item 9: it was unanimously decided to grant the authorization in accordance with article 98   of  Law 4548/2018 to the members of the Board of Directors and to Company’s managers to participate in the Board of Directors or in the management of other companies  inside or  outside of  Group that pursue the same or similar purposes.

Item 10: It was granted, the authorization to the Chairman and the Secretary of the General Meeting to sign and certify the minutes of the Meeting.