Notification of change in the composition of the Board of Directors

TERNA ENERGY FINANCE S.A (hereinafter, the “Company”)

Information regarding the resolutions of the repeat Bondholders Meeting of the common bond loan of an amount of €150,000,000 of the Company (hereinafter, the “CBL”)

KRIKRI Milk Industry S.A., with VAT No EL094289571 and Reg. ID 113772252000, (thereof: “the Company”) announces that, according to the resolution of its Shareholders' Meeting dated 05.07.2022, as well as following the announcement as of 04.10.2022, on 24.11.2022, purchased through the Athens Exchange 2.500 own shares at an average price of €6.2420 per share, and a total value of €15,605.00.

ANNOUNCEMENT OF THE PURCHASE OF OWN SHARES

UNIBIOS HOLDINGS announces the following addition to its financial diary:

EX Date For Reduction of par alue and Capital return: 30.11.2022

Record Date for Capital Return:  01.12.2022

Payment date for capital return:  06.12.2022