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Admie S A : Announcement of the new three-member Audit Committee -December 21, 2023 at 03:24 am EST

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

Vasilios mikasEleni zenakouSociete anonymeKonstantinos drivasReguation chapter of the companyBoard of directors the companyRegulation of athens stock exchangeEuropean parliament councilCommittee of the boAudit committeeAthens stock exchangeEuropean parliamentInternal reguation chapterExtraordinary general meeting

Admie S A : Announcement of the new three-member Audit Committee (Correct Repetition) -December 21, 2023 at 04:50 am EST

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

Vasilios mikasEleni zenakouKonstantinos drivasSociete anonymeEuropean parliament councilBoard of directors the companyReguation chapter of the companyRegulation of athens stock exchangeCommittee of the boAudit committeeAthens stock exchangeEuropean parliamentInternal reguation chapterExtraordinary general meeting

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