Announcements

By decision number 463/30/09/2023 of the Board of Directors of the company, the shareholders are invited, in accordance with the law and the company’s articles of association, to an ordinary general meeting on October 22, 2023, Sunday at 09:00, in the conference room of the company’s station (airport bypass), with the following agenda items:

1. Submission and approval of the company’s annual financial statements for the period 01/01/2022 – 31/12/2022 and the reports thereon of the Board of Directors and the auditors.

2. Approval of the overall management of the company for the year 2022.

3. Election of a Regular and an Alternate Certified Public Accountant for the fiscal year 2023.

4. Approval of remuneration and compensation of the members of the Board of Directors.

5. Land purchase investigation – Decision making.

6. Transfer of the balance of the account art. 13 L 2963/2001
   3% in favor of the renewal of the bus fleet of KTEL shareholders to
   the 2% account for infrastructure and modernization projects of KTEL.

7. Various updates and announcements.

All shareholders of the company have the right to participate and vote in the meeting in person or by proxy, as specified in the articles of association. The presence of shareholders is confirmed only by the company’s share register.

Your presence at the General Assembly is essential.