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Sarantis S A : INVITATION TO THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING

INVITATION TO THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING Following the decision of the Board of Directors dated June 16th 2023 and in accordance with the law. | June 19, 2023

Perifereia attikisCompany articles of associationArticles of associationBoard of directors the companyMeeting of the companyAudit committeeShareholder service department of the companyExtraordinary general shareholder meetingWednesday julyRepeated general meetingExtraordinary general meetingGeneral meetingRepeated generalRecord dateDematerialized securities systemHellenic central securities depository

Sarantis S A : Invitation To The Extraordinary General Shareholders Meeting

Following the decision of the Board of Directors dated June 16th 2023 and in accordance with the law and the Company s Articles of Association, our Company s shareholders are invited. | June 19, 2023

Perifereia attikisCompany articles of associationShareholder service department of the companyMeeting of the companyAudit committeeArticles of associationBoard of directors the companyExtraordinary general shareholder meetingWednesday julyRepeated general meetingExtraordinary general meetingGeneral meetingRepeated generalRecord dateDematerialized securities systemHellenic central securities depository

Piraeus Financial S A : General Meeting and Shareholders Rights

ANNUAL ORDINARY GENERAL MEETING OF SHAREHOLDERS JUNE 27th 2023 GENERAL MEETING AND SHAREHOLDERS RIGHTS. | May 26, 2023

Amendments to companyCompany recordAthens stock exchangeDematerialized securities systemHellenic central securities depositoryGeneral commercial registerRecord dateGeneral meetingPiraeus financial holdings sa stock exchangePress releaseNd tpeir grs014003032

Piraeus Financial S A : Terms and conditions for the remote General Meeting of Shareholders

ANNUAL GENERAL MEETING OF SHAREHOLDERS JUNE 27th 2023 Terms and conditions for the remote General. | May 26, 2023

Video communications incShareholders of the companyAthens stock exchange groupThird party suppliersOther related actions serviceGeneral meetingExtraordinary general meetingReiterative meetingInternet platformHellenic exchanges athens stock exchange groupZoom meetingsZoom video communicationsDematerialized securities systemHellenic central securities depositorySecurities accountGeneral meetings

Terna Energy S A : Invitation to Annual Ordinary General Assembly

INVITATION to the Shareholders of the Société Anonyme «TERNA ENERGY S.A.» G.E.MH 312701000 . | June 11, 2023

Perifereia voreiou aigaiouAssembly of theVideo communications incCompany shareholderAssembly minutesElection of audit committeeRegistry of societe anonyme companiesHellenic stock exchange group athensAssembly letter voteCompany shareholder services departmentFinancial statements companyAudit committeeArticles of associationManagement of the companyShareholder service department of the companyAssembly on

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