Announcement of Merger Approval

ANNOUNCEMENT OF BOARD OF DIRECTORS' APPROVAL OF MERGER

AGREEMENT DRAFT

ANNOUNCEMENT BY THE COMPANY UNDER THE NAME:

“EKTER S.A. TECHNICAL - CONSTRUCTION - REAL ESTATE - HOTEL -

COMMERCIAL - INDUSTRIAL COMPANY”

GEMI No. 000285201000

Athens, 14.07.2025

EKTER S.A. ("EKTER" or the "Company") announces that, following the lapse of at least one (1) month since the publication of the Draft Merger Agreement dated 27.05.2025, in accordance with Article 35 of Law 4601/2019, the Board of Directors of the Company, as well as the Board of Directors of its 100% subsidiary (non-listed) under the name “IFIKLIS SINGLE-MEMBER S.A. TECHNICAL - CONSTRUCTION - TOURISM - HOTEL - SHIPPING - COMMERCIAL COMPANY” (hereinafter "Ifiklis"), during their meeting on 10.07.2025, definitively approved the merger by absorption of Ifiklis by the Company, the joint Draft Merger Agreement dated 27.05.2025, and the signing of the notarial deed of merger, in accordance with Article 35(2) of Law 4601/2019.

The investing public will be informed by EKTER regarding the completion of the merger upon its registration in the General Commercial Registry (GEMI), in accordance with Article 18(1) of Law 4601/2019.

The Board of Directors