INVITATION TO GENERAL MEETING
Pursuant to Law 4548/2018, as currently in force, and in accordance with the Company’s Articles of Association, the Board of Directors of the Company, following its resolution adopted at its meeting held on 7 January 2026, hereby invites the Company’s Shareholders to an Extraordinary General Meeting to be held on 4 February 2026, Wednesday, at 10:00 a.m., at the offices of the Company’s registered seat, located in the Municipality of Pylaia, Thessaloniki, 71 Poseidonos Street, for the discussion and resolution of the items on the agenda set out below.
In the event that the quorum required by law is not achieved, the Board of Directors, by virtue of this invitation, invites the Company’s Shareholders to a Repeat Extraordinary General Meeting to be held on 11 February 2026, Wednesday, at 10:00 a.m., at the same venue.
Relevant files attached.