General Meetings

2026

Annual General Meeting

Invitation to AGM 2026 Draft of decision AGM 2026 Number of Shareholders Authorization to AGM Revoke of Authorisation Minority Shareholders Rights Audit Committee Report 2025 Report of Independent, Non-Executive Members 2025 Company Statute CV Fotini Bousiou CV George Goukos CV Ioannis Tsitsilonis CV Maria Tsiompanou

2025

Annual General Meeting

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

2024

Extraordinary General Meeting

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

Annual General Meeting

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

2023

Annual General Meeting

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

2022

Annual General Meeting

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

2021

General Meeting

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

Extraordinary General Meeting

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