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Terna Energy S A : Brief description of the items in the Agenda - Draft resolutions

Brief description of the items in the Agenda Draft resolutions ITEM 1: Submission and Approval of the Annual Financial.

George panagopoulosGeorgios mergosTatiana karapanagiotiMichael gourzisAristotelis spiliotisGeorgios peristerisMarina sarkisian ochanesoglouNikolaos voutychtisEmmanouil maragoudakisGeorgios spyrouAndreas taprantzisAudit committeeApproval of the annual financial statements companyAssembly of theBoard of directors the companyAuditing firm

Terna Energy S A : Report of the Independent Non-Executive Members

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

Terna Energy S A : Remuneration Report 2023

1. REMUNERATION REPORT OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY TERNA ENERGY SOCIETE ANONYME INDUSTRIAL COMMERCIAL TECHNICAL FOR THE FINANCIAL YEAR 1.1.2023 -.

Sofiya gradMaragoudakis emmanouilGeorgios mergosMichael gourzisTatiana karapanagiotiGeorgios agrafiotisSpyrou georgiosGourzis michaelAgrafiotis georgiosAndreas taprantzisNikolaos voutychtisMergos georgiosEmmanouil maragoudakisAristotelis spiliotisMarina sarkisianPeristeris georgios

Terna Energy S A : Decisions of the Ordinary Shareholders General Assembly held on June, 14 2023

Athens, June 14, 2023 DECISIONS OF THE SHAREHOLDERS ORDINARY GENERAL ASSEMBLY HELD ON JUNE 14, 2023 Today, the 14th. | June 14, 2023

Tatiana karapanagiotiAndreas taprantzisGeorgios spyrouGeorgios mergosMarina sarkisian ochanesoglouMichael gourzisAristotelis spiliotisNikolaos kalamarasNikolaos voutychtisBoard of directors the companyAudit committeeRemuneration report of the companySofia kounenaki efraimoglouMarina sarkisianGeneral assemblyRemuneration report

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