Reduction of share capital

The Extra Ordinary General Assembly of the Company dated 23th of September 2026, has decided the amendment of article 5 of the Articles of Association of the Company and the decrease of the share capital of the Company, by the total amount of eighteen million forty thousand Euros (€18,040,000), by return of cash to the shareholders of the Company, through the reduction of the nominal value of each share by the amount seventy-five Euros and forty six cents of the Euro (€75.46) to the amount of fifty-nine Euros and six cents of the Euro (€59.06).  so that the nominal value of each share is reduced from the amount of one hundred Euros (€100) to the amount of seventy-five Euros and forty six cents of the Euro (€75.46).

As a result of the above reduction, the share capital of the Company amounts to sixty-four million nine hundred and sixty-six thousand Euros (€64,966,000) and is divided into one million one hundred thousand (1,100,000) registered shares, of a nominal value of fifty-nine Euros and six cents of the Euro (€59.06) each.

The said resolution of the above-mentioned General Assembly has been approved by the decision of the Service of the Commercial Registry of Athens Commercial Chamber no 10723/12.10.2026 (ΑΔΑ: ΨΣΓ6469ΗΕΘ-Ζ3Π) and has been registered, on 12.10.2026, to the General Commercial Registry (Γ.Ε.ΜΗ.), under Registration Number 6239889 (General Commercial Registry Announcement (Γ.Ε.ΜΗ). Ref. No.: 4269401/12.10.2026).