In accordance with Law 4548/2018, as currently in force, and the Articles of Association of the Company, the Board of Directors of the Company, following its resolution adopted at its meeting held on 30 March 2026, hereby invites the Shareholders of the Company to an Extraordinary General Meeting to be held on 22 April 2026, Wednesday, at 10:00 a.m., at the Company’s registered offices in the Municipality of Pylaia, Thessaloniki, 71 Poseidonos Street, for the purpose of discussing and resolving upon the items on the following agenda.

In the event that the quorum required by law is not achieved, the Board of Directors, by virtue of the present invitation, hereby invites the Shareholders of the Company to a Repeat Extraordinary General Meeting to be held on 29 April 2026, Wednesday, at 10:00 a.m., at the same location.