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Athens, 24 May 2024 Report of the Independent Non-Executive Members of the Board of Directors to the Annual General Assembly of Shareholders.

Marina sargsian ohanesoglouAndreas tapratzisTatiana karapanagiotiGeorgios mergosRenewable energy sourcesNominations committeeBoard of directors the companyInvestment committeeStrategic planning committeeSustainable developmentAssembly of shareholdersRemuneration committeeGroup business continuity planStrategic planning committee of the boCompany as riskAudit committee