Performance Technologies S.A. invites its shareholders to the 29th Annual General Meeting, to be held on Wednesday, May 13, 2026, at 15:00, at Plexi Space, 39 Iera Odos Street, Athens.*

Alternatively, shareholders may attend and vote electronically via the zoom platform, following registration through the link performance-gr.zoom.us/webinar/register no later than Tuesday, May 12, 2026.

The agenda items are as follows:

1. Submission and approval of the Annual Financial Statements of the Company and the Group for the 29th financial year (January 1, 2025 – December 31, 2025), along with the reports of the Board of Directors and the Statutory Auditor.
2. Approval of the distribution of profits for the 29th financial year (January 1, 2025 – December 31, 2025), including the decision on dividend distribution and the formation of a statutory reserve.
3. Approval of the overall management by the Board of Directors (Article 108 of Law 4548/2018) and discharge of the Statutory Auditor from any liability for compensation for the 29th financial year (January 1, 2025 – December 31, 2025).
4. Election of a regular and a substitute Statutory Auditor for the financial year 2026, for the review of the first half of 2026 and the issuance of the annual tax certificate.
5. Submission for discussion and advisory vote on the Remuneration Report for the financial year 2025 in accordance with Article 112 of Law 4548/2018.
6. Presentation of the report of the independent non-executive members of the Board of Directors, in accordance with Article 9(5) of Law 4706/2020.
7. Presentation of the Audit Committee Activity Report, as included in the Board of Directors’ Management Report for the financial year 2025, in accordance with Article 44(1)(h) of Law 4449/2017.
8. Amendment of the Suitability Policy of the members of the Board of Directors, to incorporate the provisions of Law 5178/2025 on gender balance representation.
9. Establishment of a new share buyback program: determination of the price range for the acquisition of treasury shares, the implementation period, and authorization of the Board of Directors to execute the decision.
10. a) Share capital increase of 20,000 euros through the issuance of 200,000 new shares from capitalization of share premium reserves, within the framework of the continuation of the existing free share allocation program, as amended and in force by resolution of the Annual General Meeting of June 11, 2024, to members of the Board of Directors and Company personnel

b) Share capital increase of 12,900 euros through the issuance of 129,000 new shares from capitalization of share premium reserves, within the framework of the continuation of the existing free share allocation program to the Chief Executive Officer, as in force by resolution of the Annual General Meeting of June 11, 2024.

c) Amendment of Article 5 of the Articles of Association (“Share Capital”).

1. Other announcements.

The proposals of the Board of Directors and the draft resolutions of the General Meeting will be posted on the websites of Euronext Athens and the Company no later than Thursday, April 30, 2026.

See the full invitation here (available in Greek): www.performance.gr

* Upon arrival at the venue, shareholders are kindly requested to present their identity card to the Company’s staff.