DECISIONS OF GENERAL MEETING

RESOLUTIONS OF THE ANNUAL GENERAL MEETING

It is hereby announced by the Company that at the Annual General Meeting of its shareholders held on 10 September 2026, at which two (2) shareholders were present, representing 67.18% (19,105,994 voting rights) of the total common registered voting shares of the Company, the following resolutions were adopted on the items of the agenda: 

Item 1

With a quorum of 67.18% and a unanimous majority of 67.18%, the Annual Separate and Consolidated Financial Statements for the financial year 01/01/2025 - 31/12/2025 were approved, together with the Annual Report of the Board of Directors for the year 2025, the Explanatory Report of the Directors provided for under Article 4 para. 7 of Law 3556/2007, the accompanying Corporate Governance Statement, and the Independent Auditor’s Report. 

Item 2

With a quorum of 67.18% and a unanimous majority of 67.18%, the overall management of the Company pursuant to Article 108 of Law 4548/2018 was approved, and the statutory auditors and the members of the Board of Directors were discharged from any liability for compensation in respect of the Financial Statements and the management in general for the period from 01/01/2025 to 31/12/2025. 

Item 3

With a quorum of 67.18% and a unanimous majority of 67.18%, it was resolved that the statutory auditors of the audit firm Grant Thornton S.A. Certified Auditors & Business Advisors (SOEL Registration No. 127) be appointed to audit the Company’s Financial Statements for the financial year 2026. The Board of Directors was authorized to determine the remuneration of the audit firm in accordance with prevailing market conditions. 

Item 4

With a quorum of 67.18% and a unanimous majority of 67.18%, the fees, compensation and salaries paid to the members of the Board of Directors during the financial year 01/01/2025 - 31/12/2025 were approved. 

Item 5

With a quorum of 67.18% and a unanimous majority of 67.18%, the pre-approval of the payment of fees and compensation to the members of the Board of Directors for the financial year 01/01/2026 - 31/12/2026 was granted. 

Item 6

Following a relevant proposal of the Remuneration and Nomination Committee, and with a quorum of 67.18% and a unanimous majority of 67.18%, the five-member Board of Directors was re-elected for a four-year term as follows: 

• Spyridon Spirou, son of Georgios,  Executive Member
• Dimitrios Bosinakis, son of Stylianos, Executive Member
• Christos Georgiou, son of Evangelos,  Independent Non-Executive Member
• Athanasios Kollyvas, son of Nikolaos, Independent Non-Executive Member
• Aikaterini Mouzaki, daughter of Anastasios, Independent Non-Executive Member

The members of the Board of Directors satisfy the requirements of Articles 3 and 5 of Law 4706/2020 regarding adequate gender representation and the overall number of independent non-executive members of the Board. Furthermore, they meet the suitability criteria provided by the applicable regulatory framework and the Company's Internal Rules of Operation, while the independent non-executive members satisfy the independence criteria prescribed by the applicable regulatory framework. 

Item 7

With a quorum of 67.18% and a unanimous majority of 67.18%, the General Meeting approved the election of a three-member Audit Committee in accordance with Article 44 of Law 4449/2017, which: 

• Shall be a committee of the Board of Directors consisting of three independent non-executive members of the Board of Directors.
• The elected members of the Audit Committee are Christos Georgiou, Aikaterini Mouzaki and Athanasios Kollyvas.
• The members were elected following a proposal of the Board of Directors after confirmation that the criteria and conditions of Article 44 of Law 4449/2017, as in force, were met.
• Specifically, the members of the Audit Committee demonstrably satisfy the requirements of Article 44 of Law 4449/2017, the majority of them satisfy the independence criteria, possess adequate knowledge pursuant to Article 9 of Law 4706/2020 in the field in which the Company operates, namely research, production, trading and provision of services, while one member, Athanasios Kollyvas, demonstrably possesses adequate expertise in auditing and accounting. All members are capable of performing their duties and obligations.

The Audit Committee shall have a four-year term, automatically extended until the first Annual General Meeting following the expiry of its term of office. 

Item 8

With a quorum of 67.18% and a unanimous majority of 66.20%, the Remuneration Policy for the members of the Company’s Board of Directors was approved. 

Item 9

The Annual Activity Report of the Audit Committee for the financial year 01/01/2025 - 31/12/2025, pursuant to Article 44 para. 1 (h) of Law 4449/2017, was submitted to the General Meeting and presented to the shareholders.

Item 10

The report of the independent non-executive members of the Board of Directors, pursuant to Article 9 para. 5 of Law 4706/2020, was submitted to the General Meeting and presented to the shareholders. 

Item 11

The Remuneration Report for the financial year 2025, pursuant to Article 112 of Law 4548/2018, was submitted to the General Meeting for discussion and received the affirmative vote of the shareholders present. 

Item 12

With a quorum of 67.18% and a unanimous majority of 67.18%, authorization was granted, pursuant to Article 98 of Law 4548/2018, to the members of the Board of Directors and the Directors of the Company to participate on boards of directors or in the management of companies within and/or outside the Group pursuing identical or similar business purposes. 

Item 13

With a quorum of 67.18% and a unanimous majority of 67.18%, authorization was granted to the Chairman and the Secretary of the General Meeting to sign and certify the minutes thereof.