ANNOUNCEMENT OF THE VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS HELD ON 30 MARCH 2026

The company “QUALITY & RELIABILITY HIGH TECHNOLOGY APPLICATIONS INDUSTRIAL AND COMMERCIAL SOCIETE ANONYME”, with the distinctive title “QUALITY & RELIABILITY S.A.” (the “Company”), hereby announces, pursuant to article 133 para. 2 of Law 4548/2018 and article 10 of Law 3884/2010, the voting results on the items of the agenda of the Extraordinary General Meeting of Shareholders held on 30 March 2026 at the Company’s registered offices, located at 12th km of the Athens–Lamia National Road, Metamorfosi, Attica.Shareholders representing, either in person or by proxy, 19,037,091 common registered shares, corresponding to 53.93% of the total 35,296,909 common registered shares of the Company (following the deduction of 80,840 shares), participated in the Meeting.It is noted that, for the purposes of calculating quorum, 80,840 shares and voting rights held by the shareholder POULIADIS AND ASSOCIATES S.A. were not taken into account, pursuant to article 2 para. 2a of Presidential Decree 82/1996, as such shares did not carry the right to attend and vote at the General Meeting, since the said shareholder had not provided the Company with the necessary information for the identification of its shareholders up to the level of the ultimate natural person, within the meaning of article 1 para. 5 of Presidential Decree 82/1996.

1st Item on the Agenda

Establishment of a Share Distribution Program, pursuant to article 113 of Law 4548/2018, for members of the Board of Directors, executives and employees, and authorization of the Board of Directors.

The first agenda item, namely the establishment of a Share Distribution Program pursuant to article 113 of Law 4548/2018 for members of the Board of Directors, executives and employees, as well as the authorization of the Board of Directors to further determine the beneficiaries and the remaining terms of the program, was unanimously approved.

Number of shares for which valid votes were cast: 19,037,091
Percentage of the share capital: 53.93%
Total number of valid votes: 19,037,091

Voting results and percentages of valid votes cast:
In favor: 19,037,091 (100.00%)
Against: 0 (0.00%)
Blank / Abstentions: 0 (0.00%)

2nd Item on the Agenda

Approval of a Share Buyback / Treasury Share Acquisition Program, pursuant to article 49 of Law 4548/2018 and in compliance with Regulation (EU) 596/2014 (MAR), exclusively for the purposes of servicing the share distribution program.

The second agenda item, namely the approval of a Share Buyback / Treasury Share Acquisition Program pursuant to article 49 of Law 4548/2018 and in compliance with Regulation (EU) 596/2014 (MAR), exclusively for the purposes of servicing the share distribution program, was unanimously approved.

Number of shares for which valid votes were cast: 19,037,091
Percentage of the share capital: 53.93%
Total number of valid votes: 19,037,091

Voting results and percentages of valid votes cast:
In favor: 19,037,091 (100.00%)
Against: 0 (0.00%)
Blank / Abstentions: 0 (0.00%)