Replacement of a Board Member – Reconstitution of the Board of Directors into a Body and Allocation of Responsibilities – Reconstitution of the Board Committees (Audit Committee and Nomination and Remuneration Committee)

The Company “European Innovation Solutions S.A.”, with the distinctive title “E.In.S. S.A.” (formerly “Euroconsultants  S.A. – Development and Technology Consulting Company”), hereby announces that, at its meeting of 16 January 2026, the Board of Directors (BoD) resolved to replace the Independent Non-Executive BoD Member and Non-Executive Vice-Chairman, Mr. Evangelos Poulios, who, on 14 January 2026, submitted his resignation for personal reasons.

In place of the resigning member, the BoD unanimously elected, on 16 January 2026, Mr. Fokion Tasoulas, son of Christos and Niki, as Non-Executive Member and Non-Executive Vice-Chairman of the BoD, for a term corresponding to that of the member who resigned, i.e. until 10 September 2030, and with the obligation that his election be announced, in accordance with the law and the Articles of Association, at the next General Meeting.

In addition, the BoD unanimously resolved that BoD member Mr. Georgios Koukouzelis shall no longer be considered an independent BoD member, due to the completion of the maximum period of nine (9) years of participation on the BoD (pursuant to Article 9 of Law 4706/2020), but shall be considered a (non-independent) non-executive BoD member, so that this BoD resolution may be announced at the next General Meeting.

The BoD resolved that there is no need to elect an interim independent member in place of the resigning member, as the BoD already comprises a sufficient number of independent members (three out of a total of nine members).

Following the above, and for the security of transactions as well as to facilitate the supervisory authorities, the BoD, now consisting of Paris Kokorotsikos, Efstathios Tauridis, Michail Broustis, Christos Folias, Georgios Koukouzelis, Fokion Tasoulas, Petros Iakovou (independent member), Eleni Tsipouri (independent member), Eleni Tzakou (independent member), was reconstituted into a body under its new composition and elected the following BoD Committees: (a) the Audit Committee and (b) the Nomination and Remuneration Committee, which are composed by a majority of Independent Non-Executive BoD Members, with a term corresponding to that of the BoD.

The term of office of the BoD, as elected by the 1st Repeated Extraordinary General Meeting of 26 November 2025 and reconstituted on 16 January 2026 (following the replacement of a member), remains four-year, commencing from the election of the BoD on 26 November 2025 and expiring on the date of convening of the Annual Ordinary General Meeting of the Shareholders within the first semester of 2030, and in any event not later than 10 September 2030, in order to approve the financial statements for the financial year 2029.

For the election and granting of the status of independent BoD member, the General Meeting of 26 November 2025 took into account the recommendation of the Nomination and Remuneration Committee as well as the Suitability Policy adopted by the Company, and determined the suitability of each of them, as well as that there are no impediments or incompatibilities to their election under the Corporate Governance Code, the Internal Regulation, and the provisions of Law 4706/2020 and the applicable legislation. It was also determined by the General Meeting of 26 November 2025 that, for each of the independent BoD members, the independence criteria of Article 9 of Law 4706/2020 are fully met.

Following, in detail, the reconstitution of the BoD as of 16 January 2026, the election of the members of the Audit Committee and the Nomination and Remuneration Committee as of 16 January 2026, and the constitution of these Committees into a body as of 16 January 2026, the composition of the BoD and the Committees, as well as the capacities granted to their members, are as follows:

Composition of the Board of Directors

1. Paris Kokorotsikos, son of Stergios and Marika, Executive Member, Chairman and Chief Executive Officer and Legal Representative.
2. Efstathios Tauridis, son of Gavriil and Aliki, Executive Member, Vice-Chairman and Chief Executive Officer and Legal Representative.
3. Fokion Tasoulas, son of Christos and Niki, Non-Executive Member, Non-Executive Vice-Chairman of the BoD.
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, Non-Executive Member.
7. Petros Iakovou, son of Nikolaos and Kaiti, Independent Non-Executive Member.
8. Eleni Tsipouri, daughter of Ioannis and Melpomene, Independent Non-Executive Member.
9. Eleni Tzakou, daughter of Alkiviadis and Elli, Independent Non-Executive Member.

Audit Committee

1. Petros Iakovou, Independent Non-Executive BoD Member, Chairman of the Committee.
2. Eleni Tzakou, Independent Non-Executive BoD Member, Member of the Committee.
3. Michail Broustis, Non-Executive BoD Member, Member of the Committee.

Nomination and Remuneration Committee

1. Eleni Tzakou, Independent Non-Executive BoD Member, Chairwoman of the Committee.
2. Eleni Tsipouri, Independent Non-Executive BoD Member, Member of the Committee.
3. Michail Broustis, Non-Executive BoD Member, Member of the Committee.