E.IN.S. CHANGE OF COMPOSITION OF BOARD OF DIRECTORS, AND MEMBERS OF NOMINATION AND REMUNERATION COMMITTEE

The company “Ευρωπαϊκές Καινοτομικές Λύσεις – European Innovation Solutions S.A.”, with the distinctive title “E.In.S. S.A.”, hereby announces that, at its meeting held on 21 October 2026, the Company's Board of Directors decided to replace Ms. Eleni Tsipouri, Independent Non-Executive Member of the Board of Directors and Member of the Nomination and Remuneration Committee, who submitted her resignation for professional reasons on 21 October 2026.

To fill the vacancy arising from the resignation, the Board of Directors unanimously elected, on 21 October 2026, Ms. Panagiota Douka, daughter of Ioannis and Aikaterini, as a Temporary Independent Non-Executive Member of the Board of Directors, for a term corresponding to the remaining term of office of the resigning member, namely until 10 September 2030, subject to the requirement that her election be submitted to the immediately following General Meeting of Shareholders, in accordance with the law and the Company's Articles of Association.

Following the above, and in the interest of legal certainty in transactions as well as to facilitate the work of the competent supervisory authorities, the Board of Directors, now consisting of Paris Kokorotsikos, Efstathios Tavridis, Michail Broustis, Christos Folias, Georgios Koukouzelis, Fokion Tasoulas, Petros Iakovou (Independent Member), Panagiota Douka (Temporary Independent Member) and Eleni Tzakou (Independent Member), was reconstituted with its new composition.

The term of office of the Board of Directors, as elected by the Adjourned Extraordinary General Meeting of Shareholders held on 26 November 2025, initially reconstituted on 16 January 2026 (following the replacement of a member) and subsequently reconstituted again on 21 October 2026 (following the replacement of a member), remains four years, commencing on the date of its election, 26 November 2025, and expiring on the date of the Annual Ordinary General Meeting of Shareholders to be convened within the first half of 2030, and in any event no later than 10 September 2030, for the approval of the financial statements for the financial year 2029.

With regard to the election and designation of the Independent Members of the Board of Directors, the General Meeting of Shareholders of 26 November 2025 (in respect of Petros Iakovou and Eleni Tzakou) and the Board of Directors of 21 October 2026 (in respect of Panagiota Douka) took into consideration the relevant recommendations of the Nomination and Remuneration Committee, as well as the Suitability Policy adopted by the Company, and established the suitability of each of the aforementioned persons. They further confirmed that no impediments or incompatibilities existed in relation to their election under the Corporate Governance Code, the Company's Internal Rules of Operation, the provisions of Law 4706/2020 and the applicable legislation. It was also established that each of the Independent Members of the Board of Directors fully satisfies the independence criteria laid down in Article 9 of Law 4706/2020.

Subsequently, the Board of Directors resolved to replace Ms. Eleni Tsipouri, who resigned from the Nomination and Remuneration Committee on 21 October 2026, with the newly elected Temporary Independent Non-Executive Member of the Board of Directors, Ms. Panagiota Douka, for a term corresponding to the remaining term of office of the resigning member.

Thereafter, all members of the Nomination and Remuneration Committee convened in order to reconstitute the Committee.

More specifically, following the reconstitution of the Board of Directors and the Nomination and Remuneration Committee on 21 October 2026, their respective compositions and the capacities assigned to their members are as follows:

Composition of the Board of Directors

1. Paris Kokorotsikos, son of Stergios and Marika, Executive Member, Chairman and Chief Executive Officer and Legal Representative.

2. Efstathios Tavridis, son of Gavriil and Aliki, Executive Member, Vice-Chairman and Chief Executive Officer and Legal Representative.

3. Fokion Tasoulas, son of Christos and Niki, Non-Executive Member, Non-Executive Vice-Chairman of the Board of Directors.

4. Michail Broustis, son of Georgios and Maria, Non-Executive Member.

5. Christos Folias, son of Sotirios and Zafeiroula, Non-Executive Member.

6. Georgios Koukouzelis, son of Nikolaos and Anastasia, Non-Executive Member.

7. Petros Iakovou, son of Nikolaos and Kaiti, Independent Non-Executive Member.

8. Eleni Tzakou, daughter of Alkiviadis and Elli, Independent Non-Executive Member.

9. Panagiota Douka, daughter of Ioannis and Katerina, Temporary Independent Non-Executive Member.

Composition of the Nomination and Remuneration Committee

1. Eleni Tzakou, Independent Non-Executive Member of the Board of Directors, Chairwoman of the Committee.

2. Panagiota Douka, Temporary Independent Non-Executive Member of the Board of Directors, Member of the Committee.

3. Michail Broustis, Non-Executive Member of the Board of Directors, Member of the Committee.

Audit Committee. Given that, as a result of the above, no changes have occurred in either the membership of the Board members serving on the Audit Committee or their respective capacities, following the reconstitution of the Audit Committee on 16 January 2026 and the relevant statutory announcements regarding its composition and lawful constitution, which were duly submitted to:

The General Commercial Registry (G.E.MI.), on 19 January 2026, under Submission Code 13064372695607200011;

The EURONEXT ATHENS Stock Exchange, under reference number 2026/ΕΧΑΕ/Η/279;

The Hellenic Capital Market Commission, under protocol number 644-19/01/2026;

and were also published on the Company's website at https://eins.com.gr/el/investors,

the Board of Directors resolved not to make any changes to the Audit Committee, which shall continue to operate normally with its existing composition and term of office, as previously announced and currently in force.