The public limited company under the name“DOUROS – MANUFACTURING AND TRADING OF READY-TO-WEAR CLOTHING Public Limited Company,” in accordance with Article 4.1.1 of the Euronext Athens Regulations in conjunction with Article 3.4 of Decision 25 of the Hellenic Capital Market Commission, hereby announces to the investing public that on June 2, 2026, Tuesday at 3:00 p.m., the Company’s Annual Ordinary General Meeting of Shareholders was held in person, attended by shareholders either in person or by proxy, representing 9,442,439 common, registered, voting shares out of a total of 10,961,300 common shares, i.e., 86.143% of the Company’s total paid-in share capital and voting rights, thereby achieving the quorum required by law for the discussion of all items on the Agenda.
Upon the request of shareholders who were present both in person and by proxy and who collectively represent 728,835 common registered shares, i.e., 6.649% of the Company’s paid-in share capital, to the Chairman of the aforementioned Annual Ordinary General Meeting, the adoption of resolutions on all items on the agenda for June 17, 2026, Wednesday at 12:00 p.m., with the physical presence of shareholders at the Company’s headquarters located in Patras at 80 Maragkopoulou Street.
The General Meeting, following the postponement, is a continuation of the previous one. In accordance with the provisions of Article 124(6) of Law 4548/2018, at the aforementioned Annual Ordinary General Meeting of June 17, 2026, following the postponement, natural or legal persons who hold shares as of May 28, 2026, i.e., the record date of the postponed Annual Ordinary General Meeting, as well as any shareholder who holds and can prove such status as of the date of the postponed General Meeting.
To prove shareholder status for all shareholders and regarding the procedure for participating and voting in person or by proxy at the aforementioned postponed Annual General Meeting on June 17, 2026, the same procedures and conditions apply as those included in the Notice of the Annual General Meeting published on May 8, 2026.