ET.AN.AP S.A. – SAMARIA will hold its Annual Ordinary General Meeting on Saturday, 6 June 2026 at 10:00 a.m. at the company's offices at its registered seat in Stylos, Apokoronas.

Shareholders are kindly requested to attend the company's offices to obtain their admission tickets within the prescribed deadline, by Monday, 1 June 2026. Authorized representatives of Shareholders must bring to the Company a proxy authorization from the Shareholder, with the signature duly certified as genuine.

Furthermore, anyone wishing to submit their candidacy for the new Board of Directors of the company must file at the company's offices in Stylos, Apokoronas, Chania, at least three (3) days prior to the General Meeting, a declaration of candidacy stating their full name, father's name, profession, and residential address.

The company's offices at the factory in Stylos, Apokoronas will be open for the issuance of admission tickets and the submission of candidacies on business days from 08:00 to 14:00.

The Board of Directors