General Meetings

08.05.2025 ORDINARY GENERAL MEETING

Announcement on the 08.05.2025 Annual Ordinary General Meeting Resolutions_09.05.2025

Invitation to the Ordinary General Meeting_08.05.2025

Comments of the BoD on the Items of the Agenta

Number of Shares and Voting Rights (only available in Greek)

Shareholders Minority Rights (only available in Greek)

Authorization Form

2024 Report of the Audit Committee’s Activities (only available in Greek)

2024 Remunaration Report (only available in Greek)

Independent Non Executive Members Report to the 08.05.2025 Ordinary General Meeting (only available in Greek)

Remunaration Policy (only available in Greek)

31.05.2024 ORDINARY GENERAL MEETING

Audit Committee Minutes (only available in Greek)

Announcement of New Board of Directors, New New Audit Committee, New Remuneration and Nomination Committee (only available in Greek)

Announcement on the 31.05.2024 Ordinary General Meeting Resolutions_31.05.2024

Invitation to the Ordinary General Meeting_10.05.2024

Comments of the BoD on the Items of the Agenta

Number of Shares and Voting Rights (only available in Greek)

Shareholders Minority Rights (only available in Greek)

Authorization Form

2023 Report of the Audit Committee’s Activities (only available in Greek)

2023 Salary Report (only available in Greek)

Independent Non Executive Members Report to the 31.05.2024 Ordinary General Meeting (only available in Greek)

KENTRIKI SAVILLS HELLAS Valuation Report of property in location “kyrillos”, Aspropyrgos, Attica

ORDINARY GENERAL MEETING 02.06.2023

Announcement on the 02.06.2023 Ordinary General Meeting Resolutions_02.06.2023

Invitation to the Ordinary General Meeting_10.05.2023

Comments of the BoD on the Items of the Agenta

Number of Shares and Voting Rights (only available in Greek)

Shareholders Minority Rights (only available in Greek)

Authorization Form

2022 Report of the Audit Committee’s Activities (only available in Greek)

2022 Salary Report (only available in Greek)

Independent Non Executive Members Report to the 02.06.2022 Ordinary General Meeting (only available in Greek)

GEOAXIS Valuation Report of property in location “kyrillos”, Aspropyrgos, Attica (only available in Greek)

KENTRIKI SAVILLS HELLAS Valuation Report of property in location “kyrillos”, Aspropyrgos, Attica

ORDINARY GENERAL MEETING 24.06.2022

Announcement on the 24.06.2022 Ordinary General Meeting Resolutions_24.06.2022

Invitation to the Ordinary General Meeting_03.06.2022

Voting Form for the right to Participate through Letter Vote (only available in Greek)

Representative Appointment Form (Letter Vote) (only available in Greek)

Representative Appointment Form (Remotely) (only available in Greek).

Prescripted Form through Letter of Vote Participation (only available in Greek)

Terms and Conditions for the Remote EGM Participation (only available in Greek)

Instructions for the Remote Participation/Proxy holder Authorization at the EGM (only available in Greek)

Personal Data Protection (only available in Greek)

Number of Shares and Voting Rights (only available in Greek)

Draft Decisions

Shareholders Minority Rights (only available in Greek)

Independent Non Executive Members Report to the 24.06.2022 Ordinary General Meeting (only available in Greek)

2021 Report of the Audit Committee’s Activies (only available in Greek)

2021 Salary Report (only available in Greek)

04.05.2022 EXTRAORDINARY GENERAL MEETING

Announcement on the 04.05.2022 Extraordinary General Meeting Resolutions

Invitation to the Extraordinary General Meeting_12.04.2022 (only available in Greek)

Voting Form for the right to participate through Letter Vote (only available in Greek)

Representative appointment form (letter vote) (only available in Greek)

Representative appointment form (remotely) (only available in Greek)

Prescripted Form for the Remote Participation (only available in Greek)

Terms and Conditions for the Remote EGM Participation (only available in Greek)

Instructions for the Remote Participation/Proxy holder Authorization at the EGM (only available in Greek)

Personal Data Protection (only available in Greek)

Number of Shares and Voting Rights (only available in Greek)

Draft Decisions (only available in Greek)

Shareholders Minority Rights (only available in Greek)

10.12.2021 EXTRAORDINARY GENERAL MEETING

Resolutions on the Extraordinary General Meeting_10.12.2021 (only available in Greek)

Invitation to the Extraordinary General Meeting_19.11.2021 (only available in Greek)

Voting Form for the right to participate through Letter Vote (only available in Greek)

Representative appointment form (letter vote) (only available in Greek)

Representative appointment form (remotely) (only available in Greek)

Prescripted Form through Letter of Vote Participation (only available in Greek)

Prescripted Form for the Remote Participation (only available in Greek)

Terms and Conditions for the Remote EGM Participation (only available in Greek)

Instructions for the Remote Participation/Proxy holder Authorization at the EGM (only available in Greek)

Personal Data Protection (only available in Greek)

Number of Shares and Voting Rights (only available in Greek)

Draft Decisions (only available in Greek)

Shareholders Minority Rights (only available in Greek)

29.06.2021 GENERAL MEETING

Resolutions on the Annual Ordinary General Meeting Held on 29.06.2021

Invitation to the Annual General Meeting (only available in Greek)

Voting Form for the right to participate through Letter Vote (only available in Greek)

Representative appointment form (letter vote) (only available in Greek)

Representative appointment form (remotely) (only available in Greek)

Prescripted Form through letter of Vote Participation (only available in Greek)

Prescripted Form for the Remote Participation (only available in Greek)

Terms and Conditions for the Remote AGM Participation (only available in Greek)

Instructions for the Remote Participation/Proxy holder Authorization at the AGM (only available in Greek)

Personal Data Protection (only available in Greek)

Number of Shares and Voting Rights (only available in Greek)

Draft Decisions (only available in Greek)

Shareholders Minority Rights (only available in Greek)

2020 Remuneration Report (only available in Greek)

Remuneration Policy (only available in Greek)

Report of the Audit Committee’s Activities 2020 (only available in Greek)

19.05.2021 EXTRAORDINARY GENERAL MEETING

Announcement about the 19.05.2021 Extraordinary General Meeting Resolutions

Shareholders Minority Rights (only available in Greek)

Draft Decisions (only available in Greek)

Number of Shares and Voting Rights (only available in Greek)

Personal Data Protection (only available in Greek)

Instructions for the remote participation/Proxy holder authorization at the EGM (only available in Greek)

Terms and Conditions for the Remote EGM Participation (only available in Greek)

Prescripted Form for the Remote Participation (only available in Greek)

Prescripted Form through letter of Vote Participation (only available in Greek)

Representative appointment form (remotely) (only available in Greek)

Representative appointment form (letter vote) (only available in Greek)

Voting Form for the right to participate through Letter Vote (only available in Greek)

Cv of new BoD Candidates.

Invitation to the Extraordinary General Meeting (only available in Greek)

20.11.2020 EXTRAORDINARY GENERAL MEETING

Announcement about the 20.11.2020 Extraordinary General Meeting Resolutions

Remuneration Policy

Number of Shares and Voting Rights (only available in Greek)

Personal Data Protection (only available in Greek)

Terms and Conditions regarding Remote Extraordinary General Meeting of Shareholders (only available in Greek)

Minority Shareholder Rights (only available in Greek)

Voting form (only available in Greek)

Representative Appointment Form (only available in Greek)

Annex I – Real Estate Valuation Report (only available in Greek)

Annex II – Stock & Bond Valuation Report (only available in Greek)

Board of Directors’ Report to the Extraordinary General Meeting (only available in Greek)

Invitation to the Extraordinary General Meeting (only available in Greek)

27.7.2020 ORDINARY GENERAL MEETING

Authorisation for participating in the 27.7.2020 Ordinary General Meeting (only available in Greek)

Draft Resolutions on the Ordinary General Meeting agenda items of Premia Properties S.A. (only available in Greek)

Invitation to the 27.7.2020 Ordinary General Meeting (only available in Greek)

24.3.2020 EXTRAORDINARY GENERAL MEETING

Resolutions of the 24.3.2020 Extraordinary General Meeting (only available in Greek)

Draft Resolutions on the 24.3.2020 Extraordinary General Meeting agenda items (only available in Greek)

Authorisation for participating in the 24.3.2020 Extraordinary General Meeting (only available in Greek)

Invitation to the 24.3.2020 Extraordinary General Meeting (only available in Greek)

9.1.2020 EXTRAORDINARY GENERAL MEETING

Announcement about the Resolutions of the 9.1.2020 Extraordinary General Meeting (only available in Greek)

Notes on the 09.01.2020 AGM agenda items (only available in Greek)

Invitation to the Extraordinary General Meeting on 09.01.2020 (only available in Greek)