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Admie S A : Release of regulated information pursuant to l 3556/2007 - Notification of new composition of BoD Member

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

United statesIoannis karampelasEleni zenakouNiki achtypiKonstantinos drivasVasilios mikasChristina giovaniKonstantinos angelopoulosAudit committee of the companyEuropean parliament councilGreek company lawBoard of directors the companyAthens stock exchange regulationArticles of association the companyEuropean parliamentIndependent non executive member

Admie S A : Resolutions - EGM - 20 12 2023 -December 21, 2023 at 03:12 am EST

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

United statesNiki achtypiChristina giovaniIoannis karampelasKonstantinos angelopoulosKonstantinos drivasVasilios mikasEleni zenakouArticles of association the companyAudit committee of the companyCommittee of the board directorsBoard of directors the companyCompany internal regulation chapterExtraordinary general meetingOrdinary general meetingAudit committee

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 Remuneration and Nominations Committee (Correct Repetition) -December 21, 2023 at 04:54 am EST

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

Vasilios mikasSociete anonymeKonstantinos drivasKonstantinos angelopoulosBoard of directors the companyEuropean parliament councilNominations committeeRegulation of athens stock exchangeAthens stock exchangeEuropean parliamentInternal regulation

Admie S A : Announcement of the new Remuneration and Nominations Committee -December 21, 2023 at 03:24 am EST

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

Konstantinos angelopoulosVasilios mikasSociete anonymeKonstantinos drivasNominations committeeBoard of directors the companyRegulation of athens stock exchangeEuropean parliament councilAthens stock exchangeEuropean parliamentInternal regulation

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