I N V I T A T I O N

to the shareholders of the société anonyme under the registered name

“ELLAKTOR SOCIETE ANONYME” and the distinctive title “ELLAKTOR S.A.” (the ”Company”)

General Commercial Register No.: 251501000 (SA Reg. No: 874/06/Β/86/16)

to an Extraordinary General Meeting

Pursuant to the Law and the Company's Articles of Association and following a decision of its Board of Directors adopted at its meeting of April  3^rd, 2023, the Shareholders of the Company are invited to an Extraordinary General Meeting, to be held on Monday, April 24^th, 2023, at 11:00 a.m.