Pursuant to Law 4548/2018, as in force, and the Company's Articles of Association, the Board of Directors of the Company, following its resolution dated 28 September 2026, invites the Shareholders of the Company to an Extraordinary General Meeting on Wednesday, 21 October 2026 at 12:00, at the Company's registered offices, 71 Poseidonos Street, Pylaia, Thessaloniki, to discuss and resolve upon the items of the agenda.
In the event that the quorum required by law is not achieved, the Repeat Extraordinary General Meeting will be held on Thursday, 29 October 2026 at 12:00, at the same place.