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Admie S A : Notification of new composition of BoD Member

A. 89 Dyrrachiou and Kifisou str., 104 43, Athens, Greece T. 210 3636936 office@admieholding.gr www.admieholding.gr .

United statesCharalampos xydisEleni zenakouIoannis karampelasChristina giovaniKonstantinos angelopoulosNiki achtypiAudit committeeEuropean parliament councilBoard of directors the companyAthens stock exchange regulationEuropean parliamentGeneral meetingExtraordinary general meetingIndependent non executive memberProper policy

Admie S A : Release of regulated information pursuant to l 3556/2007 - Notification of new composition of BoD Member

A. 89 Dyrrachiou and Kifisou str., 104 43, Athens, Greece T. 210 3636936 office@admieholding.gr www.admieholding.gr .

United statesIoannis karampelasEleni zenakouNiki achtypiKonstantinos drivasVasilios mikasChristina giovaniKonstantinos angelopoulosAudit committee of the companyEuropean parliament councilGreek company lawBoard of directors the companyAthens stock exchange regulationArticles of association the companyEuropean parliamentIndependent non executive member

Admie S A : Resolutions - EGM - 20 12 2023 -December 21, 2023 at 03:12 am EST

89 Dyrrachiou and Kifisou str., 104 43, Athens, Greece T. 210 3636936 office@admieholding.gr .

United statesNiki achtypiChristina giovaniIoannis karampelasKonstantinos angelopoulosKonstantinos drivasVasilios mikasEleni zenakouArticles of association the companyAudit committee of the companyCommittee of the board directorsBoard of directors the companyCompany internal regulation chapterExtraordinary general meetingOrdinary general meetingAudit committee

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