1. Invitation to the Extraordinary General Meeting

2. Form of Appointment of Proxy(-ies)

3. Total number of shares and voting rights

4. Shareholder Rights

5. Documents submitted to the Extraordinary General Meeting

6. Report of the Board of Directors of the company in accordance with the provisions of par. 4.1.3.13.1.and 4.1.3.13.2 of the ATHEX Exchange Rulebook and Law 4706/2020 article 22 par. 1

7. Drafts of resolutions on issues of the agenda

14. Announcement of voting results of the Ordinary General Assembly

13. CV of Mrs Dionysia D. Xirokosta

12. CV of MrsAdamantini Lazari

11. Notice for the Election of a new BoD

10. Remuneration Policy for the Members of the Board of Directors and General Managers

9. Board of Directors Renumeration Report (article 112 L.4548/2018)

8. Report of the Independent Non-Executive Members of the Board of Directors submitted to the Ordinary G.M. of Shareholders

7. Audit committee activity report for the financial year 01/01/2021-31/12/2021

6. Drafts of resolutions on issues of the agenda

5. Shareholder Rights

4. Documents submitted to the Ordinary General Meeting

3. Total number of shares and voting rights

2. Form of Appointment of Proxy(-ies)

1. Invitation to the Ordinary General Meeting