Athens, May 30, 2023

Νominations for the election of two representatives of the Minority Shareholders to the Board of Directors of EYDAP S.A.

EYDAP S.A. within the context of the correct and timely information of the investing community and following the corporate announcement of May 16^th, 2023, announces that the timely submitted nominations for the positions of two (2) representatives of the Minority Shareholders on the Board of Directors of EYDAP have been posted on its website link below:

https://www.eydap.gr/en/Investors/GeneralMeetings/