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ELLAKTOR S A : GROUP ANNUAL FINANCIAL REPORT FY2022

ANNUAL FINANCIAL REPORT For the fiscal year from 1 January to 31 December 2022 ELLAKTOR SA 25, ERMOU STREET, KIFISSIA 145 64 TAX ID NO.:. | May 10, 2023

Perifereia attikisAristeidis aris xenofosEfthymios bouloutasGeorgios mylonogiannisProgramme surveillanceGroup of companiesResilience fundCompany board of directorsBoard of directors the companyRecovery fundEuropean unionPublic investment programmeRenewable energy sourcesMotor oil hellasHellenic capital market commissionEuropean commission economic

ELLAKTOR S A : Announcement-Investor Relations Officer

Announcement The Management of ELLAKTOR informs that Mr. Andreas Papanagiotopoulos, Group Treasurer & Finance Manager, assumes the duties of Investor. | May 2, 2023

Andreas papanagiotopoulosCorporate announcements of the companyGroup treasurerFinance managerInvestor relations officerCorporate announcementsEllaktor sa stock exchangePress releaseF ellaktor grs191213008

ELLAKTOR S A : Revised Financial Calendar

Revised Financial Calendar 2023[1] ELLAKTOR SA , further to its announcement, dated 03.04.2023, informs the investment community that the announcement regarding. | April 5, 2023

Perifereia attikisAthens stock exchange regulationAthens exchangeRevised financial calendarAnnual financial statementsConsolidated financial statementsPress releaseAnnual financial reportAthens stock exchangeEllaktor sa stock exchangePress releaseNnouncement ellaktor grs191213008

ELLAKTOR S A : DECLARATION FORM EGM APRIL 2023

TO ELLAKTOR SA SHAREHOLDERS SERVICE OFFICE 25, ERMOU STR., GR 145 64 -ATTIKI TEL.: +30 210 8185078 & 210 8185076 FAX. : +30 210 8184909 . | April 3, 2023

Meeting of the companyDeclaration formExtraordinary general meetingEllaktor sa stock exchangePress release10 ellaktor grs191213008

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