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HELLENiQ ENERGY S A : RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF 28 12 23 -December 28, 2023 at 10:51 am EST

Maroussi, 28 December 2023 RESOLUTION OF THE EXTRAORDINARY GENERAL MEETING OF 28th DECEMBER 2023 HELLENiQ ENERGY.

Hellenic republicGroup strategic planning new activitiesHellenic republic asset development fundCompany board of directorsArticles of associationExtraordinary general meetingGeneral meetingChief executive officerDeputy chief executive officerGeneral manager group strategic planningNew activitiesGroup general counsel

HELLENiQ ENERGY S A : Resolution E G M 28 12 2023 -December 28, 2023 at 02:13 pm EST

Maroussi, 28 December 2023 RESOLUTION OF THE EXTRAORDINARY GENERAL MEETING OF 28th DECEMBER 2023 HELLENiQ ENERGY.

Hellenic republicHellenic republic asset development fundArticles of associationCompany board of directorsGroup strategic planning new activitiesExtraordinary general meetingGeneral meetingChief executive officerDeputy chief executive officerGeneral manager group strategic planningNew activitiesGroup general counsel

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