DECISIONS OF GENERAL MEETING

"N. VARVERIS – MODA BAGNO S.A."

Decisions of the Ordinary General Assembly of 10/09/2026

In accordance with article 4.1.1 - 3 of the Athens Exchange (ATHEX) Rulebook and article 133 par. 2 of Law 4548/2018, it is hereby announced that on 10/09/2026 the Ordinary General Assembly of the shareholders of the listed societe anonyme under the corporate name "N. VARVERIS - MODA BAGNO SANITARY WARE TILES AND FURNITURE COMMERCIAL AND INDUSTRIAL SOCIETE ANONYME" and the distinctive title "N. VARVERIS - MODA BAGNO S.A." was held at the Company's offices (Chalandri, 50 Anapafseos Street, 2nd floor). Three (3) shareholders were present, holding 15,964,745 shares out of a total of 18,810,000 shares, representing 84.87% of the Company's share capital. Therefore, the General Assembly validly convened, being in quorum. The shareholders of the company "N. VARVERIS - MODA BAGNO S.A." adopted the following decisions on the items of the daily agenda. Specifically:

1. The Annual Financial Report of the Company for the financial year 2025 (01/01/2025 – 31/12/2025), along with the Annual Financial Statements on a standalone and consolidated basis, the Board of Directors' Report, the Audit Committee's Activity Report, and the Certified Auditor's Audit Report, were unanimously approved by the three (3) present shareholders, i.e., with 15,964,745 votes out of a total of 18,810,000, against zero (0) negative votes, representing 84.87%.

2. The overall management of the Board of Directors for the financial year 01.01.2025 - 31.12.2025, in accordance with article 108 of Law 4548/2018, and the discharge of the Company's Auditors from any liability for compensation regarding the activities of the 2025 financial year, in accordance with article 117 par. 1 case c of Law 4548/2018, were unanimously approved by the three (3) present shareholders, i.e., with 15,964,745 votes out of a total of 18,810,000, against zero (0) negative votes, representing 84.87%.

3. Following the proposal of the Company's Board of Directors and the statutory mandatory deduction of an amount for the formation of the Company's Regular Reserve, the distribution of a dividend from the profits of the current financial year amounting to 1,315,027 euros (dividend per share 0.06991 euros) was unanimously approved by the three (3) present shareholders, i.e., with 15,964,745 votes out of a total of 18,810,000 against zero (0) negative votes, representing 84.87%.

4. The annual Activity Report of the Audit Committee was submitted in accordance with article 44 paragraph 1 case i of Law 4449/2017, and the shareholders present at the General Assembly, holding 15,964,745 shares of the Company out of a total of 18,810,000, i.e., 84.87% of the share capital, following the Chairman's proposal, unanimously approved with 15,964,745 votes against zero (0), i.e., with 84.87% of the share capital, the Annual Activity Report of the Audit Committee for the financial year 01.01.2025 - 31.12.2025.

5. The Report of the Independent Non-Executive Members of the Board of Directors was submitted, and the shareholders present at the General Assembly, holding 15,964,745 shares of the Company out of a total of 18,810,000, i.e., 84.87% of the share capital, following the Chairman's proposal, unanimously approved with 15,964,745 votes against zero (0), i.e., with 84.87% of the share capital, the Report of the Independent Non-Executive Members of the Board of Directors in accordance with article 9 par. 5 of Law 4706/2020.

6. The monthly remuneration of the Chairman of the BoD and Chief Executive Officer, amounting to four thousand one hundred eighty euros and fifty cents (€4,180.50) for the period from 01/01/2025 to 31/12/2025, was unanimously approved by the three (3) present shareholders, i.e., with 15,964,745 votes out of a total of 18,810,000, against zero (0) negative votes, representing 84.87%. Furthermore, the non-payment of remuneration to the BoD members Messrs. Georgios Vasileiadis, Panagiota Gogou, Dimitrios Reppas, and Salomi Dermati for the period from 01/01/2025 to 31/12/2025 was unanimously approved by the three (3) present shareholders, i.e., with 15,964,745 votes out of a total of 18,810,000, against zero (0) negative votes, representing 84.87%.

7. Following discussion and voting, the annual remuneration amounting to fifty thousand one hundred sixty-six euros (€50,166.00) for the Chairman of the BoD and Chief Executive Officer for the period from 01/01/2026 to 31/12/2026 was unanimously approved by the three (3) present shareholders, i.e., with 15,964,745 votes out of a total of 18,810,000, against zero (0) negative votes, representing 84.87%. Furthermore, the non-payment of remuneration to the BoD members Messrs. Georgios Vasileiadis, Panagiota Gogou, Dimitrios Reppas, and Salomi Dermati for the period from 01/01/2026 to 30/12/2026 was unanimously approved by the three (3) present shareholders, i.e., with 15,964,745 votes out of a total of 18,810,000, against zero (0) negative votes, representing 84.87%.

8. The proposal of the Board of Directors for the approval of the Remuneration Report of the members of the Company's Board of Directors for the financial year 2025, in accordance with article 112 of Law 4548/2018, was unanimously approved by the three (3) present shareholders, i.e., with 15,964,745 votes out of a total of 18,810,000, against zero (0) negative votes, representing 84.87%.

9. The Audit firm BUSINESS_STRATEGY AUDIT AND ASSURANCE SERVICES P.C. (SOEL Reg. No. 204 - ELTE Reg. No. 75) was unanimously elected by the three (3) present shareholders, i.e., with 15,964,745 votes out of a total of 18,810,000, against zero (0) negative votes, representing 84.87%, as competent for the audit of the financial year from 01/01/2026 to 31/12/2026. Subsequently, Messrs. Michail D. Michail (SOEL Reg. No. 2577, ELTE Reg. No. 2511) as Ordinary Certified Public Accountant and Vasileios P. Chondros (SOEL Reg. No. 3673, ELTE Reg. No. 3444) as Substitute Certified Public Accountant were unanimously elected for the financial year from 01/01/2026 to 31/12/2026, with remuneration based on that of the 2025 financial year and subject to any adjustment depending on audit requirements.

No further decisions were made.

Chalandri, September 10, 2026