Frigoglass S.A.

AGM Information • Sep 11, 2025

Resolutions and Voting Results of the Annual General Meeting

Athens, Greece, 11 September 2025 – Frigoglass S.A.I.C. (the "Company") announces that the Annual General Meeting of the Shareholders of the Company was held on Wednesday, 10 September 2025 at 15:30. Shareholders representing 75,900,851 common registered shares and voting rights, out of a total number of 121,168,897 shares, corresponding to 62.64% of the Company's total number of shares, participated at the Annual General Meeting.

The following items of the agenda were discussed and resolved:

Item 1: The Annual Financial Statements for the fiscal year 2024 (1.1.2024 - 31.12.2024), including the Management's Report and the Audit Certificate of the Company's Statutory Auditor, were approved.

The voting results regarding the 1 st item of the agenda were:

Participation			Votes
Present & voting % of share capital		In favor	Against	Abstain
75,900,851	62.64%	75,900,851

Item 2: The Annual Activity Report of the Audit Committee for the fiscal year 2024 (1.1.2024 – 31.12.2024) was approved.

The voting results regarding the 2 nd item of the agenda were:

Participation			Votes
Present & voting % of share capital		In favor	Against	Abstain
75,900,851	62.64%	75,900,851

Item 3: The overall management of the Company by the Board of Directors in accordance with article ¹⁰⁸ of Law 4548/2018 was approved and the Statutory Auditor of the Company was discharged from any liability for the compensation for the fiscal year 2024 (1.1.2024 – 31.12.2024).

The voting results regarding the 3 rd item of the agenda were:

Participation			Votes
Present & voting % of share capital		In favor	Against	Abstain
75,900,851	62.64%	75,900,851

Item 4: The Remuneration Report for the fiscal year 2024 (1.1.2024 – 31.12.2024) in accordance with article 112 of Law 4548/2018 was approved.

The voting results regarding the 4 th item of the agenda were:

Participation		Votes
Present & voting % of share capital		In favor	Against	Abstain
75,900,851	62.64%	75,400,851	500,000

Shareholders' vote on the Remuneration Report is of an advisory nature, in-line with article 112 par. 3 of Law 4548/2018.

Item 5: The remuneration of the members of the Board of Directors for their participation in the meetings of the Board of Directors and other senior executives for their services to the Company for the fiscal year 2024 (1.1.2024 – 31.12.2024) was approved.

The voting results regarding the 5 th item of the agenda were:

Participation		Votes
Present & voting % of share capital		In favor	Against	Abstain
75,900,851	62.64%	75,900,851

Item 6: The remuneration of the Board of Directors and other senior executives for the fiscal year 2025 (1.1.2025 - 31.12.2025) was pre-approved.

The voting results regarding the 6 th item of the agenda were:

Participation		Votes
Present & voting % of share capital		In favor	Against	Abstain
75,900,851	62.64%	75,900,851

Item 7: BDO STATUTORY AUDITORS S.A. was elected as Statutory Auditor for the fiscal year 2025 (1.1.2025 – 31.12.2025) and the Board of Directors was authorized to determine itsremuneration.

The voting results regarding the 7 th item of the agenda were:

Participation		Votes
Present & voting % of share capital		In favor	Against	Abstain
75,900,851	62.64%	75,900,851

Item 8: The revised Suitability Policy for members of the Board of Directors was approved.

The voting results regarding the 8 th item of the agenda were:

Participation		Votes
Present & voting % of share capital		In favor	Against	Abstain
75,900,851	62.64%	75,900,851

Item 9: The Report of the independent non-executive members of the Board of Directors was submitted and approved.

The voting results regarding the 9 th item of the agenda were:

Participation		Votes
Present & voting % of share capital		In favor	Against	Abstain
75,900,851	62.64%	75,900,851

Enquiries

Frigoglass S.A.I.C. Vasileios Soulis Tel: +30 210 6165711 E-mail: info@frigoglass-saic.com

About Frigoglass S.A.I.C.

Frigoglass S.A.I.C. is a holding company which currently holds, among others, a 15% equity stake in Frigo DebtCo plc. The latter is the parent company that acquired control of the New Frigoglass Group on 27/4/2023.

Frigoglass S.A.I.C. has its own Board of Directors, Audit Committee, and Human Resources, Remuneration and Nomination Committee, which are separate and not related to the operation and management of New Frigoglass Group.