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Sarantis S A : RESOLUTIONS OF THE ANNUAL GENERAL SHAREHOLDERS' MEETING OF 23.04.2024

Athens, April 24th 2024

Resolutions of the Annual General Meeting of Shareholders of the 23rd of April

2024

GR.. ....

Samarskaya Oblast , Perifereia Stereas Elladas , Konstantinos Rozakeas , Christoforos Stamoulakatos , Eirini Nikiforaki , Aleksandra Edyta Gren , Kiriakos Sarantis , Konstantinos Stamatiou , Grigoris Sarantis , Ioannis Bouras , Alexandra Edyta Gren , Dimitriosg Tanos , Lakis Vassiliadis , Vasileiosg Kaminaris , Nikolaos Bazigos , Evangelos Siarlis , Articles Of Association , Group Legal Counsel , Board Of Directors The Company , Company Audit Committee , Group Deputy , Officers Of The Company , Audit Committee , Company Remuneration , Management Team Of The Company , Nominations Committee ,