DECISIONS OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF PHILIPPOS NAKAS S.A. OF DECEMBER 3^rd, 2025

At the Ordinary General Meeting of Shareholders of December 3^rd 2025, the total number of shares deposited was 5.297.577, i.e. 83.56% of the total share capital.

The attendees then approved the following:

1. The annual Financial Report of the Company and the Group for the fiscal year 2025 (01.07.2024 - 30.06.2025) with the annual Financial Statements (company and consolidated) for the fiscal year in question, the relevant annual Reports of the Board of Directors and the Auditors.

2. The overall management according to article 108 of Law 4548/2018 for the fiscal year 01.07.2024 - 30.06.2025 as well as the exemption of the Auditors from any liability.

3. The selection of the company PKF EUROAUDIT S.A. (PKF HELLAS), Ave. Kifisias 124, Athens, for the audit of the fiscal year 01.07.2025 – 30.06.2026.

4. The approval of the Remuneration Report of Members of the Board of Directors in accordance with article 112 of Law 4548/2018 for the period 01.07.2024 to 30.06.2025 and the Report of the Independent Certified Auditor for the audit of the completeness of the information included in the Remuneration Report in accordance with article 112 of Law 4548/2018.

5. The updated Remuneration Policy of the Board of Directors.

6. The approval of the Report of the Independent Non-Executive Members of the Board of Directors, in accordance with article 9 par. 5 of Law 4706/2020.

7. The approval of the Audit Committee's Report for the financial year from 01.07.2024-30.06.2025.

8. The payment of the amount of €1,458,200.00 as dividend, i.e. €0.23 per share. Finally, the Board of Directors was authorized to set the dividend cut-off date and payment and proceed with the corresponding publications.