The Decisions of the Repeat Extraordinary General Meeting of the Stockholders 20.03.2023

The shareholders of Unibios Holdings S.A. invited by the Board of Directors of the company attended a Repeat Extraordinary General Meeting at the Company's Headquarters today 20.03.2023. This Meeting is a continuation of the Repeat Extraordinary General Meeting of 03.03.2023, at the request of shareholders who hold more than one twentieth of the share capital who requested the postponement of decision-making by the meeting until today's meeting. The shareholders present and represented today accounted for 39.3% of the share capital and the meeting was in quorum.

The Assembly took the following decisions unanimously:

(1) To elect a new Board of Directors with the following Composition:

JOHN METHODIOS, KARL MICHAEL MILLAUER (NON-EXECUTIVE MEMBERS)

IOANNIS XIFARAS, GEORGIOS PAPATHANASIOU, MARIA BOUGA, VASSILIKI KOLLIA (INDEPENDENT NON-EXECUTIVE MEMBERS)

ORFEAS MAVRIKIOS, ANTONIOS SVORONOS, KYRIAKOS PAPATHANASIOU (EXECUTIVE MEMBERS).

(2) To determine:

a) the type of the Audit Committee, as a Committee of the Board of Directors,

b) its composition and the qualities of its members, as a three-member consisting of non-executive members of the Board of Directors who will be by majority independent.

c) its term of office, which will coincide with the term of office of the Board of Directors and in this case will expire on 20.03.2028, which may be extended until the next Ordinary General Stockholder Meeting.

(3) Finally, the following three members of the Board of Directors were appointed as members of the Audit Committee, namely Georgios Papathanasiou, Vasiliki Kollia (Member with knowledge and experience of accounting), Ioannis Xifaras (Member with knowledge and experience of accounting), who are all Independent Non-Executive Members of the Board of Directors, so the majority of them consist of Independent Members. The President of the Committee will be appointed upon the formation of the Audit Committee into a body.