N. LEVENTERIS

INVITATION TO GENERAL MEETING

INVITATION
TO THE SHAREHOLDERS OF THE SOCIÉTÉ ANONYME
UNDER THE CORPORATE NAME

“N. LEVENTERIS S.A.
COMMERCIAL, SHIPPING AND INDUSTRIAL COMPANY
WIRES & WIRE ROPES”

GEMI No.: 44311507000
Former S.A. Reg. No.: 7707/06/B/86/108

TO THE ANNUAL GENERAL MEETING

In accordance with the Law and the Company’s Articles of Association, and following the resolution of the Board of Directors dated 19/05/2026, the Shareholders of the Société Anonyme under the corporate name “N. LEVENTERIS S.A.”, having its registered office at 74 Dragatsaniou Street, Piraeus, are hereby invited to attend the Annual General Meeting to be held on Wednesday, 17 June 2026 at 12:00 p.m., at the Company’s registered offices at 74 Dragatsaniou Street, Piraeus, in order to discuss and resolve upon the following items of the Agenda:

  1. Submission and approval of the annual financial statements of the Company and the annual consolidated financial statements for the fiscal year 01.01.2025 – 31.12.2025, prepared in accordance with IFRS, together with the Annual Management Report of the Board of Directors and the Independent Certified Auditor’s Report for the same fiscal year. 
  2. Approval of the overall management of the Company during the fiscal year 01.01.2025 – 31.12.2025 (Article 108 of Law 4548/2018). Release of the Certified Auditors from any liability for compensation for the fiscal year 2025 (Article 117 par.1 of Law 4548/2018).  
  3. Submission for discussion of the Remuneration Report for fiscal year 2025 and vote thereon. 
  4. Approval of the Remuneration Policy for the members of the Board of Directors of the Company (Articles 110 and 111 of Law 4548/2018). 
  5. Approval of the remuneration and compensation of the members of the Board of Directors for the fiscal year 01.01.2025 – 31.12.2025 (Article 109 of Law 4548/2018) and pre-approval of the remuneration of the members of the Board of Directors for fiscal year 2026. 
  6. Election of a Regular Certified Auditor / auditing firm and substitute auditor for the audit of the Company’s financial statements for fiscal year 2026 (01/01/2026 – 31/12/2026) and for the issuance of the tax certificate. Approval of their remuneration. 
  7. Submission to the Annual General Meeting of Shareholders of the Annual Activity Report of the Audit Committee (Article 44 par.1(h) of Law 4449/2017). 
  8. Approval of the participation of members of the Board of Directors in the management of other companies affiliated with the Company in any manner whatsoever. 
  9. Submission to the Annual General Meeting of Shareholders of the Report of the Independent Non-Executive Members of the Board of Directors (Article 9 par.5 of Law 4706/2020). 
  10. Election of a new Board of Directors and appointment of its independent non-executive members. 
  11. Election of a new Audit Committee, in accordance with Article 44 of Law 4449/2017. 
  12. Approval of the Suitability Policy for the members of the Board of Directors in accordance with Article 3 par.3 of Law 4706/2020. 
  13. Announcements and proposals. 

Pursuant to Articles 121 par.4, 124 par.6 and 128 of Law 4548/2018, the Company informs the shareholders of the following:

RIGHT TO PARTICIPATE AND VOTE AT THE GENERAL MEETING

Persons entitled to participate and vote at the General Meeting are those registered as shareholders in the records of the Dematerialized Securities System (D.S.S.) managed by “EURONEXT SECURITIES ATHENS S.A.”, in which the Company’s securities are kept, at the beginning of the fifth day preceding the date of the General Meeting (record date: 12 June 2026).

As against the Company, a shareholder entitled to participate in the Annual General Meeting and exercise voting rights is any person registered in the Dematerialized Securities System (D.S.S.) of “EURONEXT SECURITIES ATHENS S.A.” on the above record date, or identified as such through registered intermediaries or other intermediaries in compliance with applicable legislation (Laws 4548/2018, 4569/2018, 4706/2020 and Regulation (EU) 2018/1212), as well as the Operating Regulation of the Hellenic Central Securities Depository (Government Gazette B’/1007/16.03.2021).

Proof of shareholder status may be provided by any lawful means and in any case based on information received by the Company before the commencement of the Annual General Meeting from “EURONEXT SECURITIES ATHENS S.A.” or through the above intermediaries in accordance with the aforementioned provisions. A shareholder may participate in the General Meeting based on confirmations or notifications pursuant to Articles 5 and 6 of Regulation (EU) 2018/1212 provided by the intermediary, unless the meeting refuses such participation for a significant reason justifying such refusal in compliance with applicable provisions (Article 19 par.1 of Law 4569/2018, Article 124 par.5 of Law 4548/2018).

It is noted that the exercise of participation and voting rights does not require the blocking of the beneficiary’s shares nor compliance with any similar procedure restricting the sale or transfer of such shares during the period between the record date and the date of the General Meeting.

PROCEDURE FOR PARTICIPATION AND VOTING BY PROXY

Each shareholder may participate and vote either in person or by proxy by signing a relevant authorization appointing up to three (3) proxies. Legal entities may participate in the General Meeting by appointing up to three (3) natural persons as their representatives.

However, if a shareholder holds shares appearing in more than one securities account, this restriction shall not prevent the shareholder from appointing different proxies for shares appearing in each securities account in relation to the General Meeting.

A proxy acting for more than one shareholder may vote differently for each shareholder. The shareholder’s proxy is obliged to disclose to the Company, before the commencement of the General Meeting, any specific fact that may be useful to shareholders in assessing the risk that the proxy may serve interests other than those of the shareholder.

For the purposes of this paragraph, a conflict of interest may arise particularly where the proxy:
a) is a shareholder exercising control over the Company or another legal entity or entity controlled by such shareholder,
b) is a member of the Board of Directors or the management in general of the Company or of a shareholder exercising control over the Company, or of another legal entity or entity controlled by such shareholder,
c) is an employee or certified auditor of the Company or of a shareholder exercising control over the Company, or of another legal entity or entity controlled by such shareholder,
d) is a spouse or first-degree relative of one of the natural persons referred to in cases (a) to (c).

The appointment and revocation or replacement of a shareholder’s representative or proxy shall be made in writing and submitted to the Company at its headquarters or sent via fax (+30 210 4172142), at least forty-eight (48) hours before the date of the General Meeting.

MINORITY SHAREHOLDERS’ RIGHTS

  1. Upon request by shareholders representing one twentieth (1/20) of the paid-up share capital, the Company’s Board of Directors is obliged to include additional items on the agenda of the General Meeting, provided that the relevant request is received by the Board of Directors at least fifteen (15) days prior to the General Meeting. 

The request for inclusion of additional agenda items must be accompanied by justification or a draft resolution for approval by the General Meeting, and the revised agenda shall be published in the same manner as the previous agenda thirteen (13) days before the date of the General Meeting and simultaneously made available to shareholders on the Company’s website, together with the justification or draft resolution submitted by the shareholders in accordance with Article 123 par.4 of Law 4548/2018.

  1. Upon request by shareholders representing one twentieth (1/20) of the paid-up share capital, the Board of Directors shall make available to shareholders, as provided in Article 123 par.4 of Law 4548/2018, at least six (6) days before the date of the General Meeting, draft resolutions on matters included in the initial or revised agenda, provided that the relevant request is received by the Board of Directors at least seven (7) days before the date of the General Meeting. 
  2. Following the request of any shareholder submitted to the Company at least five (5) full days before the General Meeting, the Board of Directors is obliged to provide the General Meeting with the requested specific information regarding the Company’s affairs, insofar as such information is useful for the actual assessment of the agenda items. 

Furthermore, upon request by shareholders representing one twentieth (1/20) of the paid-up share capital, the Board of Directors is obliged to announce at the General Meeting the amounts paid during the last two years to each member of the Board of Directors or the Company’s managers, as well as any benefits granted to such persons for any reason or under any agreement between the Company and them.

In all the above cases, the Board of Directors may refuse to provide the information for a substantial and important reason, which shall be recorded in the minutes. The Board of Directors may provide a single response to shareholders’ requests having the same content. There is no obligation to provide information when such information is already available on the Company’s website, especially in the form of questions and answers.

  1. Following the request of shareholders representing one tenth (1/10) of the paid-up share capital submitted to the Company at least five (5) full days before the General Meeting, the Board of Directors is obliged to provide the General Meeting with information regarding the course of corporate affairs and the financial position of the Company. 

The Board of Directors may refuse to provide the information for a substantial and important reason, which shall be recorded in the minutes.

In all the above-mentioned cases, requesting shareholders must prove their shareholder status and, except for case 3 first paragraph above, the number of shares they hold when exercising the relevant right. Such proof may be provided by certification of shareholder status through direct electronic connection between “EURONEXT SECURITIES ATHENS S.A.” and the Company.

AVAILABLE DOCUMENTS AND INFORMATION

The information and documents provided for in Articles 123 par.3 and 4 of Law 4548/2018 shall be available in electronic form on the Company’s website at www.leventeris.gr and in printed form at the Company’s offices at 74 Dragatsaniou Street, Piraeus.

Athens, 19 May 2026
The Board of Directors