General Meetings

Draft of decision TGS 04072025 Nubmer of shareholders Authorization to TGS 04072025 Revoke of authorisation Minority of shareholders rights Report Audit Committee_2024_final_GA04072025 Report of Independent, Non-Executive Members_2024 Remunaration Report_2024

Invitation for Extraordinary General Assembly Draft of decision to GM 2024 Number of sharehoders Authorization to GM Revoke of authorization Minority of shareholders rights

Revoke of authorization Minority of shareholders rights Audit Committee anual year 2023 Report of Independed non-execut. members 2023 Remuneration Report Report of Bod on the Remuneration Policy Remuneration Policy Plan Draft Statutes with amendments

Invitation to GM Draft of decision to GM 2022 Number of shareholders Authorization to GM Revoke of authorization Minority of shareholders’ rights Audit Committee report year 2022 Report of Independed non executive members for 2022 Remuneration Report

Invitation to GM 2022 Draft of Desicion to GM 2022 Number of shareholders Authorization to GM Revoke of authorization Minority shareholders’ rights Draft company’s remuneration Policy Audit committe report year 2021 Report of independed non executive members for 2021 Report of Bod-Revision of the remunaration Report Remuneration Report

INVITATION TO GM 2021 DRAFT OF DESICION TO GM 2021 NUMBER OF SHAREHOLDERS AUTHORIZATION TO GM REVOKE OF AUTHORIZATION MINORITY SHAREHOLDERS’ RIGHTS REMUNERATION REPORT SUITABILITY POLICY OF MEMBERS BoD ANNUAL ACTIVITIES REPORT

INVITATION TO EGM DRAFT OF DESICION TO EGM 2021 NUMBER OF SHAREHOLDERS AUTHORIZATION TO EGM REVOKE OF AUTHORIZATION MINORITY SHAREHOLDERS’ RIGHTS CV ATHANASIOS SIPSAS CV ANDRONIKI IOANNIDOU CV APOSTOLOS BAKOGIANNIS CV VASILIKI KROKOU CV GEORGIOS PLIATSIKAS CV KONSTANTINOS KRASSAS CV KONSTANTINOS BOUZAS CV KONSTANTINOS STOUBOS