INVITATION

TO THE SHAREHOLDERS OF

“EUROXX SECURITIES S.A. INVESTMENT SERVICES FIRM”

TO THE ANNUAL GENERAL MEETING

OF 24 JUNE 2026

Pursuant to the Law and the Articles of Association, and following its resolution dated 03.06.2026, the Board of Directors of the company under the corporate name “EUROXX SECURITIES S.A. INVESTMENT SERVICES FIRM”, registered with GEMI No. 002043501000 and Tax Identification Number (TIN) 094475921 (hereinafter the “Company”), hereby invites its shareholders to attend the Annual General Meeting to be held at the Company’s registered offices, located at 7 Palaiologou Street, Chalandri, Attica, Postal Code 15232, on Wednesday, 24 June 2026, at 12:00 p.m., in order to discuss and resolve upon the following items of the Agenda:

AGENDA ITEMS

1. Submission and approval of the Annual Financial Statements prepared in accordance with the International Financial Reporting Standards (IFRS) for the financial year from 01.01.2025 to 31.12.2025, together with the relevant Reports of the Board of Directors and the Statutory Auditors.
2. Resolution on the appropriation of the results of the financial year from 01.01.2025 to 31.12.2025.
3. Approval of the overall management of the Company during the financial year from 01.01.2025 to 31.12.2025, in accordance with Article 108 of Law 4548/2018, and discharge of the Statutory Auditors for the financial year from 01.01.2025 to 31.12.2025, in accordance with Article 117 paragraph 1(c) of Law 4548/2018.
4. Election of Statutory Auditors (Regular and Alternate) for the audit of the financial statements of the current financial year from 01.01.2026 to 31.12.2026 and determination of their remuneration.
5. Other matters and announcements.

Should the required quorum not be achieved for the Agenda items at the initial meeting of 24.06.2026, the shareholders are hereby invited to attend a Repeat General Meeting to be held on Wednesday, 1 July 2026, at 12:00 p.m., at the same location as the initial meeting, namely at the Company’s registered offices, in order to resolve upon the same Agenda items. It is noted that, pursuant to Article 130 paragraph 2 of Law 4548/2018, no new invitation shall be published for the Repeat General Meeting.

Persons entitled to participate in the Annual General Meeting (initial and repeat meeting) are those holding shareholder status, namely those registered in the records of the Dematerialized Securities System (DSS) managed by “Hellenic Central Securities Depository S.A.” (hereinafter “ATHEXCSD”), or those identified as such through registered intermediaries or other intermediaries in accordance with the applicable legislation, at the beginning of the fifth (5th) day prior to the date of the initial General Meeting, namely on 19.06.2026 (the “Record Date”). Proof of shareholder status may be provided by any lawful means and, in any event, on the basis of information received by the Company from ATHEXCSD.

Shareholders may participate in the Annual General Meeting or any Repeat General Meeting either in person or through duly authorized representatives. In the latter case, the relevant power of attorney or proxy authorization document must be submitted to the Company’s offices at least five (5) days prior to the date of the General Meeting.

Chalandri, 03.06.2026

THE BOARD OF DIRECTORS