INVITATION
of the shareholders of the Societe Anonyme
"MARMARA PELIATI COMMERCIAL AND INDUSTRIAL S.A."
REG. NO.: 046138422000
Annual Ordinary General Meeting
In accordance with Law 4548/2018 "Reform of the law of joint-stock companies", as currently in force, and the Articles of Association of the company, the Shareholders of the Societe Anonyme, with the name "MARMARA PELIATI COMMERCIAL AND INDUSTRIAL S.A." are INVITED to an Annual General Meeting, which, in accordance with article 125 of Law 4548/2018 and article 10 paragraph 7 of the Articles of Association of the company, will be held by distance in real time, via videoconference, on December 21, 2025, Sunday, at 11.30 a.m., for discussion and decision-making on the following agenda items:
AGENDA ITEM
Item 1: Submission and approval of the company's Annual Financial Statements for the 29th Corporate Fiscal Year 01.01.2024-31.12.2024 following the relevant report of the Managing Director.
Item 2: Approval of the overall management of the Managing Director for the 29th Corporate Fiscal Year (01.01.2024-31.12.2024)
Item 3: Discussion and decision regarding the further course of the company (continuation of activity - valuation and sale of assets)
Item 4: Various issues and announcements The right to participate and vote in the General Meeting is granted to natural and/or legal persons who have shareholder status on the fifth (5th) day prior to the date of convening. Proof of shareholder status at the relevant time can be made based on data available to the company or any other legal means. Participation and voting in the General Meeting will take place using audiovisual means via videoconference, without physical presence, in accordance with articles 125 of Law 4548/2018 and 10 §7 of the Company's Articles of Association and with further participation instructions that will be sent to the beneficiaries of participation via email or other equivalent electronic means, according to the information available to the Company.
The exact link (to link) of the meeting website is as follows:
Ioanna Piliati has invited you to a Microsoft Teams Meeting:
General Meeting
Saturday, December 20, 2025
11:30 a.m. - 12:30 p.m. (GTB)
Videoconference link:
https://teams.live.com/meet/9319314319435?p=GJNVwUnNUpaLkFz4YU
To connect directly, click here: General Assembly | Microsoft Teams | Meeting- Participation
In the event that the necessary quorum is not reached at the initial meeting on December 21, 2025, Messrs. Shareholders are hereby invited to a repeat General Meeting on Sunday, December 28, 2025, at 11.30 a.m., which will also be held using audiovisual media via videoconference, without physical presence, in accordance with articles 125 of Law 4548/2018 and 10 §7 of the Company's Articles of Association and with further participation instructions that will be sent to the beneficiaries of participation via email or other equivalent electronic means, according to the information available to the Company.
It is noted that no further invitation will be published for the repeat General Meeting, in accordance with the provisions of article 130 §2 of Law 4548/2018. The right to participate in the repeated General Meeting is granted to natural and/or legal persons who have shareholder status on the fifth (5th) day before the date of convening, regardless of their participation or not in the canceled General Meeting.
Proof of shareholder status at the relevant time can be made based on information available to the company or any other legal means.
Styra, Evia, November 30, 2025
The Managing Director
Ioanna Piliati