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Admie (IPTO) Holding S.A.

Pre-Annual General Meeting Information • Jun 18, 2025

2714_rns_2025-06-18_9e73954b-7c33-47cd-8ceb-fcaa01839135.pdf

Pre-Annual General Meeting Information

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A. 89 Dyrrachiou and Kifisou str., 104 43, Athens, Greece T. (+30) 210 3636936 E. [email protected] www.admieholding.gr Registration Number: 141287501000

Clarifications on items of the Agenda of the AGM 02.07.2025

The "SOCIETE ANONYME ADMIE (IPTO) HOLDING", with the distinctive title "ADMIE (IPTO) HOLDING S.A." (or "Company"), announces that, the clarifications on items 4, 5, 8, 9 and 11 of the Agenda of the Annual General Meeting of the Shareholders of the Company scheduled to be held on July 2, 2025, are available on the Company's web site,

https://admieholding.gr/en/general-meetings/

Athens, June 18, 2025

This announcement is published by ADMIE (IPTO) HOLDING S.A. in accordance with Market Abuse Regulation (EU) 596/2014 and Athens Stock Exchange Regulation. It contains information falling within the concept of inside information for the purposes of Article 7 et seq. Regulation (EU) 596/2014 and article 27 par. 8 of Law 4443/2016.