Resolutions of the Extraordinary General Meeting of 20.11.2025

The Company “European Innovation Solutions S.A.” with the distinctive title “E.In.S. S.A.” (formerly “Euroconsultants S.A. – Development and Technology Consultants”) announces that the Extraordinary General Meeting of its Shareholders, which had been convened by the Board of Directors pursuant to its Invitation dated 23.10.2025 to meet today, 20 November 2025, Thursday, at 11:00, at the Company’s offices in Athens, 5 Akadimias Street (i.e., within the municipality where the regulated market of the Athens Stock Exchange — on which the Company is listed — is located), was not held, as the quorum required by the Articles of Association and by law for the Meeting to validly convene and resolve on all items of the agenda was not achieved.

For this reason, and in accordance with the Board of Directors’ Invitation dated 23.10.2025, the Extraordinary General Meeting will convene in its First Repeated Session on 26 November 2025, Wednesday, at 11:00, at the same venue, with the same items on the agenda, without the need for a new invitation. The right to participate shall be held by the shareholders who had shareholder status on 15.11.2025 (Record Date). All other terms of the Invitation dated 23.10.2025 shall apply correspondingly to the First Repeated Session of the Extraordinary General Meeting. After the conclusion of the General Meeting, a press conference will follow at the PLAZA Hotel at 12:00.

On today’s meeting participated 26 shareholders, being holders of 7.785.173 common registered shares out of a total of 15,333,480 listed shares, i.e. a percentage of 51,613%., were present or duly represented.