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ANNOUNCEMENT Resolutions of the Reiterative Meeting of Bondholders of the €300,000,000 common bond loan of Prodea.

Common bond loan issuance programProgram to total net financeProgram on issuerBoard of directors the companyManagement servicesPiraeus bankReiterative meetingProdea investmentsBondholder representative appointment agreementBondholder meetingNon voting bondholdersBondholder representativeFinancial ratios addendumRealised resultAdjusted earnings before interestEarnings before interest