Resolutions of the Annual General Meeting of September 10th, 2026
Attica Holdings S.A. (hereinafter referred to as the “Company”) hereby announces that the
Company’s Annual General Meeting of Shareholders took place on 10.09.2026 and was attended
in person or by proxy by shareholders representing 216,385,702 shares, out of a total of
243,164,193 common registered shares, representing 88.99% of the total share capital.
The Annual General Meeting reached the following resolutions on the items of the agenda:
1. Approved the Stand-alone and Consolidated Financial Statements for the fiscal year 2025
(01.01.2025 – 31.12.2025) along with the respective Reports and Declarations of the Board of
Directors and the Certified Public Accountants. Furthermore, it was resolved that no dividend shall
be distributed for the fiscal year 2025.
Total number of valid votes 216,385,702, representing 88.99% of the paid-up share capital.
Votes: For 216,385,702 (100% of represented voting shares).
2. Approved, for the fiscal year 01.01.2025 – 31.12.2025, the overall management pursuant to
article 108 of L. 4548/2018 and the discharge of the Certified Public Accountants from any liability
for compensation, pursuant to article 117 §1(c) of L. 4548/2018.
Total number of valid votes 216,385,702, representing 88.99% of the paid-up share capital.
Votes: For 216,385,702 (100% of represented voting shares).
3. Assigned the statutory audit of the Financial Statements (Stand-alone and Consolidated) for
the fiscal year 01.01.2026 – 31.12.2026 and the provision of limited assurance on the 2026
Sustainability Report to the Certified Public Accounting Firm “BDO Certified Public Accountants
S.A.” (Registration Number in the Institute of Certified Public Accountants of Greece: 173), 449
Mesogion Avenue, Athens 153 43.
Total number of valid votes 216,385,702, representing 88.99% of the paid-up share capital.
Votes: For 216,385,702 (100% of represented voting shares).
4. The resignation of Mr. Ioannis G. Vogiatzis, from his position as Non-Executive Member of the
outgoing Board of Directors was announced, along with the decision not to fill the vacant position.
5. Elected a new Board of Directors following the expiration of the term of office of the previous
Board, consisting of Messrs. Kyriakos Mageiras, Loukas Papazoglou, Panagiotis Dikaios, Ilias
Trigkas, Efstratios Chatzigiannis, Maria Sarri, Ashwin Roy and Anna Machaira, of whom Messrs.
Loukas Papazoglou, Efstratios Chatzigiannis and Ms. Maria Sarri were designated as
Independent Non-Executive Members. The term of office of the Board of Directors shall be three
years.
Total number of valid votes 216,385,702, representing 88.99% of the paid-up share capital.
Votes: For 216,385,702 (100% of represented voting shares).
6. Resolved that the Company’s Audit Committee shall operate as a Committee of the Board of
Directors, composed exclusively of non-executive members of the Board of Directors, in
accordance with article 44 of L. 4449/2017, as in force. It was further resolved that the Audit
Committee shall consist of three (3) members, with a term of office corresponding to that of the
Board of Directors.
Total number of valid votes 216,385,702, representing 88.99% of the paid-up share capital.
Votes: For 216,385,702 (100% of represented voting shares).
7. The Annual Activity Report of the Audit Committee of the Company for the fiscal year 2025 was
submitted to the Annual General Meeting, pursuant to article 44 of L. 4449/2017, as currently in
effect.
8. The Report of the Independent Non-Executive Members of the Board of Directors was submitted
to the Annual General Meeting.
9. Voted in favor of the Remuneration Report for the fiscal year 2025, as stipulated by article 112
of L. 4548/2018. It is clarified that shareholders’ voting on the Remuneration Report is advisory
in nature, pursuant to article 112(3) of L. 4548/2018.
Total number of valid votes 216,385,702, representing 88.99% of the paid-up share capital.
Votes: For 216,344,702 (99.98% of represented voting shares)
Against 41,000 (0.02% of represented voting shares).
10. Approved the compensation paid to Members of the Board of Directors for their services
rendered to the Company until the current Annual General Meeting and authorized the
prepayment of remuneration to Members of the Board of Directors for services to be rendered
until the next Annual General Meeting, in accordance with the recommendation of the Board of
Directors.
Total number of valid votes 216,385,702 representing 88.99% of the paid-up share capital.
Votes: For 216,385,702 (100% of represented voting shares).
11. Approved the granting of permission to the members of the Company’s Board of Directors to
participate in the Boards of Directors and management of affiliated companies of the Company,
in accordance with paragraph 1 of article 98 of L. 4548/2018.
Total number of valid votes 216,385,702 representing 88.99% of the paid-up share capital.
Votes: For 216,385,702 (100% of represented voting shares).
