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Athens, May 23rd, 2024 ANNOUNCEMENT RESOLUTIONS OF ELVALHALCOR S.A. SHAREHOLDERS ORDINARY GENERAL MEETING OF MAY.

Lakkotrypis georgiosElias stassinopoulosAthanasia kleniatiPlutarchos sakellarisVassilios loumiotisKonstantinos katsarosMichail stassinopoulosPanagiotis lolosOurania aikaterinariGeorgios lakkotrypisDimitrios kyriakopoulosVasileios loumiotisNikolaos karabateasAthens stock exchangeNomination committeeDuration of the program