Ellinas Finance Public Company LTD

AGM Information • Jun 28, 2024

June 28, 2024

Cyprus Stock Exchange Nicosia

ANNOUNCEMENT

Subject: Decisions of the Annual General Meeting of the shareholders of Ellinas Finance Public Company Ltd

At the Annual General Meeting of the shareholders of Ellinas Finance Public Company Limited (the «Company») held on June 27, 2024 at 10am, the Directors' Report and the Annual Financial Report of the Company for the fiscal year 2023 was presented. Also at the General Assembly:

• 1. Messrs Demetris Petrides and Kostas Melanides resigned from their positions as members of the Board of Directors of the Company in accordance with the Articles of Association of the Company and subsequently, the General Assembly re-elected them as members of the Board of Directors of the Company.
• 1. Decided to pay to the shareholders of the Company dividend of 2.75 cents per share of a nominal value of €0.45 (6.1% on the nominal value of the share), for the year 2023. Until Friday, July 12, 2024 (last cum date), the shares of the Company are traded with a right to participate in the dividend distribution and from Monday, July 15, 2024 (ex-dividend date), without the right to a dividend. Therefore, the beneficiaries of the dividend will be those investors who on July 16th, 2024 (the "Archive Date") will be registered in the Company's register or those investors that will hold securities (recipients) from an over-the-counter sales transfer which will be completed (meaning it will be registered in the SAT system) until the Archive Date. The dividend will be paid to the beneficiaries in Euros and the checks will be posted by August 6th, 2024.
• 1. It was decided that the remuneration of each non-executive Director for the year 2024 remains the same in relation to 2023, and therefore the annual amount of remuneration of the non-executive Directors will be €4,200 (2023: €4,200) each.
• 1. It decided to approve the Remuneration Policy regarding the members of the Board of Directors and the Directors of the Company, prepared in accordance with the relevant provisions of Law 111(I)/2021 on the Encouragement of Long-Term Shareholder Engagement.
• 1. The Annual Remuneration Report for the year 2023 concerning the members of the BOD and the management, was presented and explained and was put to an advisory vote.
• 1. Decided to reappoint Baker Tilly Klitou and Partners Ltd as auditors of the Company and authorized the Board of Directors to set their remuneration for the year 2024.

Sincerely,

Constantinos Servos Compliance Officer

Cc: Cyprus Securities and Exchange Commission