The company “European Innovation Solutions S.A.”, trading as “E.In.S. S.A.” (formerly “Eurosymvouloi”) that its Annual General Meeting of Shareholders, which was convened by the Board of Directors’ Notice dated May 26, 2026, to be held today, June 25, 2026, on Thursday at 12:00 p.m. at its headquarters in Pylaia, Thessaloniki, 21 Antonis Tritsis Street, has been postponed because the quorum required by the Articles of Association and by law was not reached today, making it impossible to convene the meeting to adopt resolutions on all items on the agenda.
For this reason, in accordance with the Board of Directors’ Notice dated May 26, 2026, the Annual General Meeting will convene for a repeat session on Tuesday, July 7, 2026, at 12:00 p.m. at the same venue, with the same agenda items, without the need for a new notice. Shareholders who held shares as of June 20, 2026 (Record Date) are entitled to participate. In all other respects, the provisions of the Notice dated May 26, 2026, apply to the Adjourned Meeting of the Annual General Meeting.
Today, June 25, 2026, a total of forty-six (46) shareholders were present, either in person or by proxy, holding 7,888,666 common registered shares out of a total of 15,445,420 shares that are entitled to participate and vote at this General Meeting (i.e., the number of shares resulting from subtracting from the total of 15,583,480 listed shares of the company, its 138,060 treasury shares, which, pursuant to Article 50(1)(a) of Law 4548/2018, do not count toward the quorum and do not have the right to participate or vote at the General Meeting), i.e., a percentage of 51.074%.