Invitation to the Extraordinary General Meeting of the Board of Directors

(according to article 121 paragraph 4 of Law 4548/2018)

To the Shareholders of the Public Limited Company with the name:
«V. Maliouris S.A.»
AFM: 094066930 – G.E.MI.: 38268105000

Extraordinary General Meeting

In accordance with the law, the Company's Articles of Association and the decision of the Board of Directors of the «V. Maliouris S.A.», as set out in the May 13, 2025 record, the Shareholders are invited to Extraordinary General Meeting of the company.

Date: Tuesday, 3 June 2025.
Time: 12:00
Place: At the company's headquarters in Halastra, Thessaloniki

Items on the Agenda

1. Election of a new Board of Directors, due to the expiration of the term of the existing one.

Rights of Participation

Every shareholder who has and proves this status on the day of the General Meeting is entitled to participate in the General Meeting.

Participation may be:

• In person
• Through a representative, who has the power of attorney required by law.

Thessaloniki, 13 May 2025
The Board of Directors of the
«V. Maliouris S.A.»