Election of New Board of Directors by the 1st Repeat Extraordinary General Meeting of 26.11.2025 – Constitution of the Board of Directors into a body and allocation of responsibilities – Constitution of the Committees of the Board of Directors (Audit Committee and Nominations and Remuneration Committee).

It is announced by the Company “Ευρωπαϊκές Καινοτομικές Λύσεις – European Innovation Solutions S.A.”, with the distinctive title “E.In.S. S.A.” (formerly “Euroconsultants Societe Anonyme of Development and Technology Consultants”), that the 1st Repeat Extraordinary General Meeting of its Shareholders, which was held on 26 November 2025, Wednesday, at 11:00 a.m., at the Company’s offices in Athens, 5 Akadimias Street (i.e. within the municipality where the regulated market of the Athens Exchange – on which the Company is listed – is located), following the invitation of the Board of Directors dated 23.10.2025, in which 34 shareholders participated who, on the record date of 15.11.2025, held 7,979,374 common registered shares out of a total of 15,333,480 common registered shares which were listed on the Athens Exchange on that specific record date, i.e. there was a quorum of 52.900%, unanimously elected a new nine-member Board of Directors with a four-year term of office, commencing on its election on 26.11.2025 and expiring on the date of the convening of the Annual Ordinary General Meeting of Shareholders within the first half of the year 2030 and in any case not later than 10 September 2030, which will approve the financial statements for the financial year 2029, consisting of the following members: Paris Kokorotsikos, Efstathios Tavridis, Michail Broustis, Christos Folias, Georgios Koukouzelis (independent member), Evangelos Poulios (independent member), Petros Iakovou (independent member), Eleni Tsipouri (independent member), Eleni Tzakou (independent member). For the election and attribution of the capacity of independent member of the Board of Directors, the General Meeting took into account the recommendation of the Nominations and Remuneration Committee, as well as the Suitability Policy adopted by the Company, and ascertained the suitability of each one of them, as well as that there are no impediments or incompatibilities to their election arising from the Corporate Governance Code, the Internal Regulation of Operation and the provisions of Law 4706/2020 and the applicable legislation. The General Meeting also ascertained that, for each of the independent members of the Board of Directors, the independence criteria of article 9 of Law 4706/2020 are fully met.
A total of 7,979,374 common registered shares and voting rights voted FOR, i.e. a majority of 100% of the shareholders who participated in the General Meeting. Quorum on this specific item: 52.900%.

Subsequently, on the same date (26.11.2025) the Board of Directors convened in order to be constituted into a body, to determine the capacities of Executive and Non-Executive Members, to assign duties and responsibilities and to constitute its Committees, namely the Audit Committee and the Nominations and Remuneration Committee. The composition of the Board of Directors, which was unanimously decided, is as follows:

1. Paris Kokorotsikos, son of Stergios and Marika, Executive Member, Chairman and Chief Executive Officer and Legal Representative.
2. Efstathios Tavridis, son of Gavriil and Aliki, Executive Member, Vice-Chairman and Chief Executive Officer and Legal Representative.
3. Evangelos Poulios, son of Nikolaos and Eirini, Independent Non-Executive Member, Non-Executive Vice-Chairman of the Board of Directors.
4. Michail Broustis, son of Georgios and Maria, Non-Executive Member.
5. Christos Folias, son of Sotirios and Zafeiroula, Non-Executive Member.
6. Georgios Koukouzelis, son of Nikolaos and Anastasia, Independent Non-Executive Member.
7. Petros Iakovou, son of Nikolaos and Kaiti, Independent Non-Executive Member.
8. Eleni Tsipouri, daughter of Ioannis and Melpomeni, Independent Non-Executive Member.
9. Eleni Tzakou, daughter of Alkiviadis and Elli, Independent Non-Executive Member.

Thereafter, the Board of Directors unanimously elected from among its members the members of (a) the Audit Committee and (b) the Nominations and Remuneration Committee. The term of office of the above Committees is equal to the term of office of the Board of Directors. The composition of these Committees is as follows:

The Audit Committee shall be composed of:

1. Petros Iakovou, Independent Non-Executive Member of the Board of Directors, Chairman of the Committee
2. Georgios Koukouzelis, Independent Non-Executive Member of the Board of Directors and Member of the Committee
3. Michail Broustis, Non-Executive Member of the Board of Directors and Member of the Committee

The Nominations and Remuneration Committee shall be composed of:

1. Eleni Tzakou, Independent Non-Executive Member of the Board of Directors, Chairman of the Committee
2. Eleni Tsipouri, Independent Non-Executive Member of the Board of Directors and Member of the Committee
3. Michail Broustis, Non-Executive Member of the Board of Directors and Member of the Committee