Performance Technologies SA invites its shareholders to the 28th regular General Meeting on Thursday, 15/5/2025, at 15:00 at Plexi Space, 39 Iera Odos, Athens.*

Otherwise, shareholders who wish can attend and vote electronically via the Zoom platform after registering via the link performance-gr.zoom.us no later than Wednesday, 14/5/2025.

The Agenda items are as follows:

1. Submission and approval of the Annual Financial Statements of the Company and the Group for the 28th financial year (January 1 - December 31, 2024), the Reports of the Board of Directors and the Certified Auditor.
2. Approval of the distribution of profits for the 28th financial year (January 1 - December 31, 2024), decision to distribute a dividend and form a regular reserve.
3. Approval of the overall management of the Board of Directors (article 108, Law 4548/2018) and release of the Certified Auditor from any liability for compensation for the activities of the 28th corporate year (January 1 - December 31, 2024).
4. Submission for discussion and approval of the Remuneration Report by article 112 of Law 4548/2018.
5. Approval of fees and compensation to members of the Board of Directors during the 28th corporate year (January 1 - December 31, 2024) and pre-approval of the payment of fees and compensation for the current corporate year (January 1 - December 31, 2025).
6. Election of regular and alternate certified auditors for the fiscal year 2025, issuing an annual tax certificate, reviewing the first half of the fiscal year 2025, and reviewing the Sustainability Report, if Law 5164/2024 requires.
7. Amendment of the Remuneration Policy, approved by the Extraordinary General Meeting of 31/1/2024, mainly in relation to the addition of the terms of the free share programs and the terms of the contracts of the members of the Board of Directors.
8. Submission of a report by the independent non-executive members of the Board of Directors by article 9 paragraph 5 of Law 4706/2020.
9. a) Share capital increase by 13,300 euros by issuing 133,000 new shares from capitalization of reserves in the context of continuing the implementation of the existing free share distribution program, as amended and in force by decision of the Ordinary General Meeting of 11/6/2024, to members of the Board of Directors and the Company's staff. b) Amendment of article 5 of the Articles of Association "Share Capital". c) Grant the Board of Directors authorization to specialize in the program.
10. Granting permission to members of the Board of Directors to participate in companies with similar purposes by article 98 paragraph 1 of Law 4548/2018.
11. Granting a special license to enter transactions with related parties by article 99 of Law 4548/2018.
12. Miscellaneous announcements.

The proposals of the Board of Directors - Draft decisions of the General Meeting will be posted on the Athens Stock Exchange's and the Company's websites on Monday, 5/5/2025.

*Upon your arrival at the site, please show your Police Identity Card to the company staff.