Resolutions of the Extraordinary General Meeting

EKTER S.A. announces to investors that an Extraordinary General Meeting of shareholders was held on Monday, November 11, 2024 at 13:00.

Out of a total of 22,500,000 ordinary registered shares with voting rights, 25 shareholders/holders of voting rights attended or were represented in the Meeting with 8,820,917 shares and voting rights, i.e. 39.204% of the total share capital.

The convened General Meeting did not meet the necessary quorum (increased  quorum of 1/2 of the paid-up share capital of the company) required for the discussion of the agenda item and will be reconvened in the First Repeat General
Meeting on Monday, November 25, 2024, at 13:00, at the same venue, in order to take decisions on the above-mentioned item, without the publication of a new invitation being required, given that, according to article 130§4 of Law 4548/2018, in the original invitation, the above venue and time were set for the convening of the First Repeat General Meeting in the absence of a quorum.