NOTICE TO EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS (Correct Repetition)

(ΑΓΓΛΙΚΑ)

It is pointed out that in the English translation of the invitation of the Board of Directors for the convocation of an Extraordinary General Meeting of the Company's shareholders on 05.11.2021, which was posted on Friday 15.10.2021 on the HELEX-ATHEX (ATHEXGROUP) website, the incorrect term “ordinary general meeting” was inadvertently written in some places instead of the correct “extraordinary general meeting”. The correct English translation is attached hereto.


Please see the attahced file.

NOTICE TO EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS

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