At the Extraordinary General Meeting of the Shareholders of the Company which was held on Wednesday, February 4, 2026 at 16.00, at the Company’s registered offices (located 9, Kyprou and Hydras street, in Moschato, Attica), attended in conformity with the Law 955 shareholders, representing 99.666.956 common registered voting shares of the total 134.365.561 common registered voting shares, equal to a percentage of 74,18%  of the Company’s fully paid-up share capital. 

The shareholders discussed and adopted the following resolution regarding the following items of the agenda, as set out in the relevant invitation, which was published as required by law: 

1. Decision on extraordinary cash distribution to the shareholders of the Company of a total amount of EUR 67.182.780,50, which is part of the extraordinary reserves from taxed and non-distributed profits of previous fiscal years 01.01.2022-31.12.2022 και 01.01.2023-31.12.2023. 

The resolution was approved by shareholders or their representatives holding a total of 99.666.956 voting shares, corresponding to 100,00% of the shares present and voting rights.

2. Approved the amendment of article 4 («Οbject») of Company’s Articles of Association. 

The resolution was approved by shareholders or their representatives holding a total of 99.543.364 voting shares, corresponding to 99,88% of the shares present and voting rights, while shareholders or their representatives holding a total of 261 shares, representing 0,00%, voted against while abstention reached the percentage of 0,12%, i.e. shareholders or shareholders’ representatives representing in total 123.331 shares declared abstention from voting.