EYDAP SA pursuant to the provisions of Law 3556/2007, the decisions of the Capital Market Commission and article 4.1.1 para. 3 of the Regulations of the Athens Stock Exchange, informs
the investing public of the following:
On July 11 , 2024, Thursday at 10:00 a.m. the 42nd Ordinary General Meeting of the Company's Shareholders took place, at the Athens Stock Exchange, Athens Ave. 110, Athens, room
"ERMIS" with the presence of the Shareholders as well as with participation remotely in real time using electronic means, for the discussion and decision-making on the agenda mentioned in the invitation dated 19.6.2024.....................................