According to the current legislation, KRI-KRI MILK INDUSTRY S.A. [thereafter “the Company”] announces the resolutions of the 27th Extraordinary General Meeting of its Shareholders, held on 08/04/2025 at its headquarters, 3rd Km Serres-Drama, pc 62125, Serres, Greece. The quorum and majority required by the Law and the Articles of Association was gathered, meaning that they were present or represented and voted Shareholders representing 25.337.911 voting rights of the total 32.979.921 voting rights, i.e. 76,828% of the Company's paid-up share capital and voting rights (after the deduction of own shares held by the company). The Meeting discussed and took decision on the item of the agenda as follows:

1. Following a relevant proposal by the Audit Committee, the Extraordinary General Meeting of the Shareholders appointed Mr Kourounis Stavros, member of the audit firm "FORVIS MAZARS SA", as Certified Auditor for the audit of the Sustainability Report for the financial year 2024. His fee was set at €7,500 plus VAT.

The voting was as follows:

Total number of shares for which valid votes were given / total number of valid votes: 25.337.911, corresponding to 76,828% of the paid-up share capital (after the deduction of own shares held by the company).

Votes in favor: 25.337.911, i.e. 100% of the share capital represented in the Meeting, corresponding to 76,828% of the paid-up share capital (after the deduction of own shares held by the company).

Serres, 08.04.2025

The Board of Directors