According to the Articles of Association and following a relevant decision of the Board or Directors of the company “Fraport Regional Airports of Greece A S.A.”, the shareholders of the company are invited to an Extraordinary General Assembly on Monday 22nd September 2025, at 09:00 a.m., for discussion and resolution on the following items of the agenda with participation from distance in real time via teleconference:

1. Availability of results.
2. Other issues.

Each shareholder, who has and evidences this capacity on the date of the performance of the general assembly, may participate in the aforementioned Assembly. Shareholders who are legal entities participate in the general assembly by proxy.

The aforementioned Assembly will be conducted via tele conference by phone on the aforementioned date and time with care of the legal counsel of the Company. For this purpose, each shareholder, who wishes to participate in the Assembly, shall state in writing to the Company the phone number, at which the legal counsel of the Company will call him, so that the shareholder participates in the Assembly, by the 22nd September 2025 at 08:00 a.m.

In case of non-quorum in the aforementioned Assembly or non-resolution on any item on the abovementioned agenda, the General Assembly will be re-convoked for a repetition meeting on Monday 29th September 2025, at 09:00 a.m. for discussion and resolution with participation from distance in real time via teleconference, without prior new invitation. The repetition Assembly will be conducted via tele conference by phone with care of the legal counsel of the Company on the aforementioned date and time at the phone number stated by each shareholder pursuant to the abovementioned.

According to the Articles of Association and following a relevant decision of the Board or Directors of the Company ‘FRAPORT REGIONAL AIRPORTS OF GREECE MANAGEMENT COMPANY S.A.’, the shareholders of the company are invited to the Extra Ordinary General Assembly on Wednesday 30th December 2020, at 12:30 hours for resolutions on the following issues of the agenda:

(a) Election of new members of Board of Directors.
(b) Amendment to the Company’s articles of association.
(c) Other issues.

Applying articles 136 L. 4548/2018, 27 L. 4753/2020, 17.5 and 22.4 of the Articles of Association of FRAPORT REGIONAL AIRPORTS OF GREECE MANAGEMENT COMPANY S.A., the Extra Ordinary General Assembly will proceed with the drawing up and execution of the relevant minutes of the aforementioned General Assembly by all shareholders by circulation, which equals to a resolution by the General Assembly, and the company will not proceed with a physical meeting of the shareholders.

According to the Articles of Association and following a relevant decision of the Board or Directors of the Company ‘Fraport Regional Airports of Greece A S.A.’, the shareholders of the company are invited to an Extra Ordinary General Assembly on Wednesday 30th December 2020, at 10:00 hours for resolutions on the following issues of the agenda:

(a) Election of new members of Board of Directors.
(b) Amendment to the Company’s articles of association.
(c) Other issues.

Applying articles 136 L. 4548/2018, 27 L. 4753/2020, 17.5 and 22.4 of the Αrticles of Αssociation of Fraport Regional Airports of Greece A S.A., the Extra Ordinary General Assembly will proceed with the drawing up and execution of the relevant minutes of the aforementioned General Assembly by all shareholders by circulation, which equals to a resolution by the General Assembly, and the company will not proceed with a physical meeting of the shareholders.

According to the Articles of Association and following a relevant decision of the Board or Directors of the Company ‘Fraport Regional Airports of Greece Β S.A.’, the shareholders of the company are invited to an Extra Ordinary General Assembly on Wednesday 30th December 2020, at 11:00 hours for resolutions on the following issues of the agenda:

(a) Election of new members of Board of Directors.
(b) Amendment to the Company’s articles of association.
(c) Other issues.

Applying articles 136 L. 4548/2018, 27 L. 4753/2020, 17.5 and 22.4 of the Articles of Association of Fraport Regional Airports of Greece Β S.A, the Extra Ordinary General Assembly will proceed with the drawing up and execution of the relevant minutes of the aforementioned General Assembly by all shareholders by circulation, which equals to a resolution by the General Assembly, and the company will not proceed with a physical meeting of the shareholders.