1. Announcement for shareholders Annual Assembly 2023
2. Total number of shares and total number of voting rights
3. Proposing new decisions
4. Adding new items on the Agenda
5. Questions from the shareholders
6. Authorizing proxies
    6.1 Power of Attorney for individuals
    6.2 Power of Attorney for companies
    6.3 Sample of Power of Attorney
7. Information on authorized person

Draft decisions for Shareholders Annual Assembly, May 2023

1. Annual accounts of the Company for the period 01 January - 31 December 2022
    1.1 Draft-decision on adoption of the annual accounts for 2022
2. Mermeren Kombinat Financial Statements and Independent Auditors Report for 2022
    2.1 Draft-decision on adoption on the financial statements and independent auditors' report for 2022
3. Mermeren Kombinat Annual Report on the operations of the Company for the year 2022
    3.1 Draft-decision on adoption of the Annual Report on the operations of the Company for the year 2022
4. Draft-Decision on allocation of profits for the year 2022
5. Draft-decision on approval of the work of the members of the Board of Directors for the year 2022
6. Report of the Internal auditor for 2022
    6.1 Draft-decision on adoption of the annual report of the Internal auditor for 2022
7. Draft-decision on election of auditor's company for 2023
8. Draft-decision on election of a new member to the Board of Directors
    8.1 Information about the candidate - Lazaros Pantelidis
9. Draft-decison for re-election of member of the Board of Directors
    9.1 Information about the candidate - Vasileios Anagnostou