The Société Anonyme under the corporate name “MEVACO MΕΤALLOURGIKI SA” and the distinctive title “MEVACO S.A.” (hereinafter the “Company”), hereby notifies the investors, in accordance with Decision No. 3/347/12.7.2005 of the Board of Directors of the Hellenic Capital Market Commission and with Article 17(1) of Regulation (EU) No. 596/2014 of the European Parliament and of the Council of 16 April 2014, that Mr. Ioannis Broutzos has resigned, for personal reasons, from his position and capacity as Non-Executive Member of the Company’s Board of Directors.

The Company’s Board of Directors, at its meeting held on 13 October 2025, accepted the resignation of Mr. Ioannis Broutzos. It also decided not to replace him and that the management and representation of the Company shall continue to be exercised by the remaining members of the Board of Directors, now composed of nine (9) members, in accordance with the provisions of Article 82(2) of Law 4548/2018 and those outlined in Article 23(2) of the Company’s Articles of Association. Consequently, the new nine-member composition of the Board of Directors is as follows:

1. 1) Dimitrios Kostopoulos, father’s name: Alexios, Chairman of the Board of Directors (Executive member)
2. 2) Vasiliki Kostopoulou, father’s name: Dimitrios, Vice-Chairman of the Board of Directors (Non-Executive member)
3. 3) Spyridon Delendas, father’s name: Nikolaos, Chief Executive Officer (Executive member)
4. 4) Antonios Roussos, father’s name: Antonios, Member of the Board of Directors (Executive member)
5. 5) Dimitrios Antoniou, father’s name: Nikolaos, Member of the Board of Directors (Non-executive member)
6. 6) Panagiotis Troumpounis, father’s name: Konstantinos, Member of the Board of Directors (Non-executive member)
7. 7) Georgios Vaggelas, father’s name: Konstantinos, Member of the Board of Directors (Independent non-executive member)
8. 8) Ioulia Karvouni, father’s name: Serafeim, Member of the Board of Directors (Independent non-executive member)
9. 9) Maria Gratsia, father’s name: Nikolaos, Member of the Board of Directors (Independent non-executive member)

Aspropyrgos, 13 October 2025

MEVACO S.A.