IPTO: General Assembly on July 6 for dividend distribution and own share purchase program

The distribution of dividends and the program for the purchase of own shares are invited to approve, among others, the regular General Meeting of IPTO Holdings that will take place on July 6, 2022, Wednesday at 11.00 am.

In particular, the shareholders of the listed company are invited to discuss and make decisions on the following items on the agenda:

1. Submission and approval of the Annual Financial Statements of the Company for the 5th Corporate Fiscal Year (01.01.2021 to 31.12.2021) as well as the relevant Reports and Statements of the Board of Directors and the Certified Auditors, as well as the Corporate Governance Statement in accordance with article 152 of Law 4548/2018. D. Durrachiou 89 and Kifissou, 104 43, Athens T. 210 3636936 E. [email protected] www.admieholding.gr No. GEMI: 141287501000

2. Approval of the overall management of the Company for the 5th Corporate Fiscal Year (01.01.2021 to 31.12.2021) in accordance with article 108 of Law 4548/2018, as is the case with the exemption of the Company’s Certified Auditors, in accordance with subsection (c ) of paragraph 1 of article 117 of Law 4548/2018 for the corporate year 2021, as well as approval for the activities of the Corporate Year 01.01.2021 – 31.12.2021 according to decisions of the Board of Directors.

3. Approval of the disposal (distribution) of results of the 5th Corporate Fiscal Year (01.01.2021 to 31.12.2021), taking a decision on the distribution (payment) of a dividend and providing to the Board of Directors the relevant authorizations.

4. Approval of payment of fees and compensations to the members of the Board of Directors and the Committees for the 5th Corporate Fiscal Year (01.01.2021 to 31.12.2021) and their pre-approval for the Corporate Fiscal Year 2022 (01.01.2022 to 31.12.2022).

5. Submission for discussion and advisory vote by the General Assembly, according to article 112 of Law 4548/2018, of the Remuneration Report for the corporate year 01.01.2021 – 31.12.2021.

6. Election of Regular and Alternate Certified Auditors for the audit of the Company’s Financial Statements for the Corporate Fiscal Year 2022 (01.01.2022 to 31.12.2022) and for the issuance of the annual tax certificate and determination of their remuneration, in accordance with article 42 of Law 4449/2017.

7. Submission of the Annual Report of the Acts of the Audit Committee by the Chairman of the Audit Committee, to the Shareholders for the Corporate Fiscal Year 2021 (01.01.2021 to 31.12.2021), in accordance with article 44 of Law 4449/2017, as amended by article 74 par. 4 of Law 4706/2020 and is in force.

8. Approval of a program for the purchase of own shares in accordance with articles 49 and 50 of Law 4548/2018, as well as the provision of relevant authorizations.

9. Submission of the Report of Independent Non-Executive Members of the Board of Directors, according to article 9 par. 5 of Law 4706/2020

10. Issuance of license in accordance with article 98 of Law 4548/2018 to the members of the Board of Directors and the executives of the Company’s Management, for their participation in Boards of Directors and / or in the Management of other companies as well as affiliated companies within the meaning of article 32 of Law 4308/2014.

11. Announcements

In case of non-achievement of the quorum required by Law and the Articles of Association to make a decision on the above issues of the Agenda, any Repeat Ordinary General Meeting will convene on July 18, 2022, Monday at 11:00, in the same way, that is, it will be carried out entirely with the participation of the Shareholders from a distance in real time via video conference and without their physical presence at the venue, in accordance with article 125 of Law 4548/2018 and article 9 of the Company’s Articles of Association, due to great assistance the urgent need to take preventive measures to limit the spread of coronavirus COVID ‐ 19.