Fourlis: GS on 24/6 for a dividend distribution of € 0.11 / m2. and election of the Board

LAST UPDATE: 19.00

By decision of the Board of Directors of the Company, in accordance with the Law and the Articles of Association, Messrs. Shareholders in Ordinary General Meeting, on June 17, 2022, Friday at 11:00, at CROWNE PLAZA ATHENS CITY CENTER HOTEL, in Athens, Michalakopoulou Street no. 50, to discuss and decide on the items on the agenda.

In case of postponement or cancellation of the convening of the above General Meeting or failure to reach the required quorum for all or some of the items on the agenda, the Shareholders are invited to a Repeat General Meeting on June 24, 2022, Friday at 11:00, at the offices of the Company’s headquarters in Marousi, Attica, at Sorou Street no. 18-20, for discussion and decision-making on the issues of the agenda without publishing a new invitation.

The shareholders are provided with the possibility to choose alternative ways of their participation in the Ordinary General Meeting, according to the following more specifically mentioned, and not by physical presence. To this end, the Board of Directors assures that prior to the convening of the General Meeting, the shareholders’ ability to actively participate in it and to exercise their rights has been sufficiently ensured, in accordance with the procedures set out below.

Agenda:

1. Submission and approval of the financial statements, consolidated and the Company (Annual Financial Report) after the reports of the Board of Directors and the Independent Certified Auditors of the corporate year 1/1/2021 – 31/12/2021.

2. Dividend distribution from the profits of the corporate year 1/1/2021 – 31/12/2021 and from the profits of previous years.

The General Assembly is invited to approve the proposal of the Board of Directors for the distribution of total dividend of € 0.11 per sharewhich comes from: a) partly from the net profits of the corporate year 1/1/2021 – 31/12/2021 after deducting the reservation for the formation of a regular reserve, in the amount of € 4,190,422.45 based on IFRS ( total net profits € 4,410,971) and b) partly from the profits of previous years, in the amount of € 1,391,076.11.

Furthermore, it is proposed as the date of identification of dividend beneficiaries (Record Date) Friday 01.07.2022, as dividend cut-off date is Thursday 30.06.2022 and as dividend payment start date is Wednesday 06.07.2022as already announced by the Company with the Financial Calendar of the year 2022.

3. Approval of the overall management and release of the Independent Certified Auditors from any responsibility.

4. Election of one (1) Regular and one (1) Deputy Certified Auditor – Accountant, for the audit of the financial statements, consolidated and Company, of the corporate year 1/1/2022 – 31/12/2022 and determination of their remuneration.

5. Approval of remuneration of members of the Board of Directors for the corporate year 1/1/2021 – 31/12/2021 and pre-approval of their remuneration for the corporate year 1/1/2022 – 31/12/2022 according to article 109 of law 4548 / 2018.

6. Submission by the Audit Committee of the annual report of its activities in accordance with article 44 par. 1 of law 4449/2017.

7. Submission of the report of the independent non-executive members of the Board of Directors in accordance with article 9 par. 5 of law 4706/2020.

8. Submission for discussion and voting of the Remuneration Report of the members of the Board of Directors for the corporate year 1/1/2021 – 31/12/2021 according to article 112 par. 3 of law 4548/2018.

9. Election of a new Board of Directors and appointment of independent members.

10. Decision on the type, composition (number and qualities of members) and the term of the Audit Committee.