Performance Technologies S.A. announces the Proposed Resolutions of the Annual General Meeting, which will be held on Wednesday, May 13, 2026, at 15:00, at the Plexi Space event venue in Athens.

See the full document at the following link (available in Greek): https://www.performance.gr/wp-content/uploads/Performance-Technologies_ProposedResolutionsOGM_20260513_gr.pdf.