INVITATION

to the Annual Ordinary General Meeting

of the shareholders of the limited liability company

«MARMARA PILIATI ANONYMOUS COMMERCIAL AND INDUSTRIAL COMPANY»

G.E.MI. REGISTRATION NO.: 046138422000

In accordance with Law 4548/2018, «Reform of the Law on Public Limited Companies», as currently in force, and the Company's Articles of Association, the shareholders of the company under the corporate name «MARMARA PILIATI ANONYMOUS COMMERCIAL AND INDUSTRIAL COMPANY» ARE HEREBY INVITED to the Annual Ordinary General Meeting, which will be held remotely in real time, by means of a teleconference, in accordance with Article 125 of Law 4548/2018 and Article 10, paragraph 7, of the Company's Articles of Association, on 31 October 2026, Saturday, at 11:00 a.m., to discuss and adopt resolutions on the following items on the agenda:                 

AGENDA ITEM

Item 1: Submission and approval of the Company's Annual Financial Statements for the 30th financial year, 01.01.2025–31.12.2025, together with the relevant report of the Director-Manager.

Item 2: Approval of the overall management carried out by the Director-Manager for the 30th financial year (01.01.2025–31.12.2025).

Item 3: Decision on the Company's future: continuation of business activities or dissolution of the Company and commencement of liquidation, including valuation and sale of assets.  

Item 4:  Election of a Director-Manager or Liquidator, in the event of the Company's dissolution, and determination of the term of office.

Item 5:  Miscellaneous matters and announcements.