NOMINATION

I, the nominator, Mr/Ms. …… …………… . ……………………… .. …………………………………………………………… ..

shareholder or acting on behalf of ………… . ……………… .. shareholder/s who represent/s …………………………… . shares, nominate as candidates for their election by the Extraordinary General

Meeting of Shareholders of 26/03/2021 or by the 1st Repeat General Meeting of 06/04/2021 for the position of the Members of the Board of Directors of the Company, the following persons:

1.(full name)………. ……………………………………………………………………………………………………… under the capacity ( …………....……………… .)*

(profession) ……………………………………………………………………………… .

2.(full name)………. ……………………………………………………………………………………………………… under the capacity ( …………....……………… .)*

(profession) ……………………………………………………………………………… .

3.(full name)………. ……………………………………………………………………………………………………… under the capacity ( …………....……………… .)*

(profession) ……………………………………………………………………………… .

4.(full name)………. ……………………………………………………………………………………………………… under the capacity ( …………....……………… .)*

(profession) ……………………………………………………………………………… .

5.(full name)………. ……………………………………………………………………………………………………… under the capacity ( …………....……………… .)*

(profession) ……………………………………………………………………………… .

6.(full name)………. ……………………………………………………………………………………………………… under the capacity ( …………....……………… .)*

(profession) ……………………………………………………………………………… .

7.(full name)………. ……………………………………………………………………………………………………… under the capacity ( …………....……………… .)*

(profession) ……………………………………………………………………………… .

* For the possible capacity as «independent»:

I state that the candidates (FULL NAME)

………………………………………………………………………………………………………………………

………………………………………………………………………………………………………………………

………………………………………………………………………………………………………………………

………………………………………………………………………………………………………………………

………………………………………………………………………………………………………………………

fulfill the conditions and the criteria of "independence" pursuant to L.3016/2002, as applicable, and they can be determined as «independent».

In addition, I state that:

  • • There is no legal impediment and incompatibility, nor conflict of interests for the election of these candidates

  • • They have neither been convicted nor prosecuted for any criminal act.

Athens, …………… .. 2021

The nominator ……………………

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Holding Company Admie Ipto SA published this content on 19 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 March 2021 18:08:06 UTC.