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Metlen Energy & Metals

Director's Dealing Aug 7, 2025

2755_rns_2025-08-07_6a963f4c-adb4-444b-baae-931001458e93.pdf

Director's Dealing

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Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them pursuant to Regulation (EU) 596/2014

Maroussi, 7 August 2025 - METLEN ENERGY & METALS S.A. (the "Company") hereby announces, in accordance with article 19 of Regulation (EU) 596/2014 and the notifications received by persons discharging managerial responsibilities, the exchange outside a trading venue of Company shares by persons discharging managerial responsibilities, as well as persons closely associated with them, on 01.08.2025, in consideration for newly issued Euro denominated ordinary registered shares of Metlen Energy & Metals PLC (the "Metlen PLC"), at an exchange ration of one Metlen PLC share for each Company share, through acceptance of the voluntary share exchange tender offer dated 25 June 2025, as follows:

Persons Discharging
Managerial
Responsibilities/Persons
Closely Associated
Position Shares
Evangelos Mytilineos Chairman & CEO 122,477
FREZIA LTD Person closely associated
with Evangelos Mytilineos
15,601,219
KILTEO LTD Person closely associated
with Evangelos Mytilineos
15,118,330
MELVET INVESTMENTS LTD Person closely associated
with Evangelos Mytilineos
57,757
Antonakou Panagiota Independent Non-Executive
Member
of the BoD
4,600
Bouzali Paraskevi Chief Corporate Affairs &
Communication Officer •
Corporate Affairs &
Communication General
Division
34,817
Chrisafis Evangelos Vice Chairman and
Executive Director of the
BoD for Regulatory &
Strategic Energy &
Infrastructure Issues
Chairman, METKA ATE •
Regulatory and Strategic
Energy and Infrastructure
Matters
116,103
Fideli Vasiliki Chief People Officer •
Human Resources General
Division
2,594
Gavalas Christos Executive BoD
Member
Chief Treasury & IR Officer •
Treasury & Investors
Relations General Division
59,616
Kalafatas Ioannis Chief Executive Director,
Energy • Energy
85,777
Karaindros Elenos Chief Strategy and M&A
Officer Chairman, M
Concessions • Strategy and
Mergers & Acquisitions
General Division
48,310
Kasdas Spiridon Αντιπρόεδρος Α', Μη
Εκτελεστικό μέλος
του Δ.Σ.
15,300
Kontogianni Eleftheria Chief Finance Officer •
Finance General Division
3,063
Papadopoulos Dimitrios Executive BoD
Member &
Chief Corporate Governance
& Sustainability Officer •
Corporate Governance &
Sustainable Development
General Division
15,855
Petrides Ioannis Lead Independent Director,
Ανεξάρτητο Μη-Εκτελεστικό
μέλος
του Δ.Σ.
7,600
Selekos Petros Chief Legal Officer • Legal,
Contracts & Compliance
General Division
44,817
Spyrakos Fotios Chief Administration Officer
& Head of CEO'S Office •
Chief Administration Office
39,999
Stefanidis Dimitrios Chief Executive Director,
Metallurgy • Metals
39,311

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