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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 Panagopoulos , Georgios Mergos , Tatiana Karapanagioti , Michael Gourzis , Aristotelis Spiliotis , Georgios Peristeris , Marina Sarkisian Ochanesoglou , Nikolaos Voutychtis , Emmanouil Maragoudakis , Georgios Spyrou , Andreas Taprantzis , Audit Committee , Approval Of The Annual Financial Statements Company , Assembly Of The , Board Of Directors The Company , Auditing Firm , Company Management , Financial Statements Company , Remunerations Committee , Annual Financial Statements , Chartered Auditor , Financial Statements , Director Management Report , General Assembly , Annual Ordinary General Meeting , Dematerialized Securities System ,

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 Ohanesoglou , Andreas Tapratzis , Tatiana Karapanagioti , Georgios Mergos , Renewable Energy Sources , Nominations Committee , Board Of Directors The Company , Investment Committee , Strategic Planning Committee , Sustainable Development , Assembly Of Shareholders , Remuneration Committee , Group Business Continuity Plan , Strategic Planning Committee Of The Bo , Company As Risk , Audit Committee , Independent Non Executive Members , Annual General Assembly , Annual Report , Corporate Governance Statement , Annual Financial Report , Senior Independent Director , Suitability Policy , Executive Committee , Internal Audit System , Internal Audit Unit ,

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 Grad , Maragoudakis Emmanouil , Georgios Mergos , Michael Gourzis , Tatiana Karapanagioti , Georgios Agrafiotis , Spyrou Georgios , Gourzis Michael , Agrafiotis Georgios , Andreas Taprantzis , Nikolaos Voutychtis , Mergos Georgios , Emmanouil Maragoudakis , Aristotelis Spiliotis , Marina Sarkisian , Peristeris Georgios , Georgios Peristeris , Kalamaras Nikolaos , Board Of Directors The Company , Company Remuneration , European Parliament , Banking Institution , Nomination Committee , Alpha Bank , Remuneration Committee Of The Company , Audit Committee ,

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 Karapanagioti , Andreas Taprantzis , Georgios Spyrou , Georgios Mergos , Marina Sarkisian Ochanesoglou , Michael Gourzis , Aristotelis Spiliotis , Nikolaos Kalamaras , Nikolaos Voutychtis , Board Of Directors The Company , Audit Committee , Remuneration Report Of The Company , Sofia Kounenaki Efraimoglou , Marina Sarkisian , General Assembly , Remuneration Report , Remuneration Policy , Consolidated Financial Statements , Terna Energy Sa Stock Exchange , Press Release , He Tenergy Grs496003005 ,