At the Annual Ordinary General Meeting of the Company's Shareholders which was held on Wednesday, May 22^nd, 2024 at 16.00, at the Company's offices (9, Kyprou & Hydras street, in Moschato, Attica), attended in conformity with the law 989 shareholders, representing 108.549.941 common registered shares of the total 136.059.759 common registered shares, equal to a percentage of 79,78% of the Company's fully paid-up share capital.

 

The shareholders discussed and adopted the following resolutions regarding the items of the agenda:

 

1. The General Meeting approved the Annual Financial Report for the financial year from 01.01.2023 to 31.12.2023, which includes the annual separate and consolidated financial statements, the relevant Board of Directors' statements and Statutory Auditors' reports.

 

Shareholders or shareholders' representatives representing in total 108.244.812 shares voted in favour or percentage 99,72% of the represented shares and votes, shareholders or shareholders' representatives representing in total 211.022 voted against, or percentage 0,19% of the represented shares and votes while abstention reached the percentage of 0,09%, i.e. shareholders or shareholders' representatives representing in total 94.107 shares declared abstention from voting.

 

2. The report of Independent Non-Executive Members of the Board of Directors in accordance with article 9 par. 5 of Law 4706/2020, was presented.

 

3. The Chairman of the Audit Committee presented the report on the activities of the Audit Committee for the financial year from 01.01.2023 to 31.12.2023 to the shareholders of the Company.

 

4. The General Meeting approved the table of profit distribution from 01.01.2023 to 31.12.2023, which was prepared in accordance with IFRS, and distribution of a dividend.

 

Shareholders or shareholders' representatives representing in total 108.191.620 shares voted in favour or percentage 99,67% of the represented shares and votes, shareholders or shareholders' representatives representing in total 358.321 voted against, or percentage 0,33% of the represented shares and votes.

 

5. The General Meeting approved the overall Board of Directors' management of the Company for the financial year from 01.01.2023 to 31.12.2023 in accordance with article 108 of Law 4548/2018 and discharged the Statutory Auditors for the financial year from 01.01.2023 to 31.12.2023 in accordance with article 117 par.1 (c), of Law 4548/2018.

 

Shareholders or shareholders' representatives representing in total 107.810.985 shares voted in favour or percentage 99,32% of the represented shares and votes, shareholders or shareholders' representatives representing in total 586.307 voted against, or percentage 0,54% of the represented shares and votes while abstention reached the percentage of 0,14%, i.e. shareholders or shareholders' representatives representing in total 152.649 shares declared abstention from voting.

 

6. The General Meeting approved the fees to the Members of the Company's Board of Directors from the profits of the financial year from 01.01.2023 to 31.12.2023 within the meaning of article 109 of Law 4548/2018

 

Shareholders or shareholders' representatives representing in total 107.525.819 shares voted in favour or percentage 99,06% of the represented shares and votes, shareholders or shareholders' representatives representing in total 1.019.468 voted against, or percentage 0,94% of the represented shares and votes, while abstention reached the percentage of 0,00%, i.e. shareholders or shareholders' representatives representing in total 4.654 shares declared abstention from voting.

 

7. The General Meeting approved the Remuneration Report for the financial year 01.01.2023-31.12.2023 in accordance with article 112 of Law 4548/2018.

 

Shareholders or shareholders' representatives representing in total 100.748.603 shares voted in favour or percentage 92,81% of the represented shares and votes, shareholders or shareholders' representatives representing in total 7.800.660 voted against, or percentage 7,19% of the represented shares and votes while abstention reached the percentage of 0,00%, i.e. shareholders or shareholders' representatives representing in total 678 shares declared abstention from voting.

 

8.  The General Meeting elected the Auditing Firm for audit of financial statements regarding the financial year from 01.01.2024 to 31.12.2024 and determent the audit fees i.e. EUR 85.000 for the statutory audit and EUR 36.000 for the tax audit.

 

Shareholders or shareholders' representatives representing in total 102.755.092 shares voted in favour or percentage 94,66% of the represented shares and votes, shareholders or shareholders' representatives representing in total 5.751.186 voted against, or percentage 5,30% of the represented shares and votes while abstention reached the percentage of 0,04%, i.e. shareholders or shareholders' representatives representing in total 43.663 shares declared abstention from voting.