Extraordinary General Meeting of “ELVALHALCOR S.A.” on July 9, 2026, on Thursday at 10:00 a.m., with shareholders attending in person at the Athens Stock Exchange / Euronext Athens, located at 110 Athinon Avenue, Athens, ZIP Code 10442, and with shareholders participating remotely in real time via teleconference, to discuss and vote on the following items on the agenda:
AGENDA
Item 1: Authorization of the Board of Directors to increase the Company’s share capital, in accordance with Article 6 of its Articles of Incorporation and Article 24(1)(b) of Law 4548/2018, including the determination of the terms of the increase, as well as the manner and other terms of allocation of the shares to be issued. Waiver of preemptive rights of existing shareholders, in accordance with Article 27(1) of Law 4548/2018.
Item 2: Announcements and other matters.
In the event that the quorum required by law is not met at the General Meeting on July 9, 2026, the General Meeting will reconvene as a Repeat Meeting with shareholders present in person at the Athens Stock Exchange / Euronext Athens, located at 110 Athinon Avenue, Athens, ZIP Code 10442, and with shareholders participating remotely in real time via teleconference, as described below, on Thursday, July 16, 2026, at 10:00 a.m.