Please see attached

The Board of Directors of TERNA ENERGY FINANCE S.A, following the resignation of Mr. Delikaterinis Vasileios, was constituted into Body as follows:

1. Georgios Mergos                            Independent non-executive member, Executive Member, Chairman,

2. Dimitra Chatziarseniou                   Non-executive Member, Vice-Chairman,

3. Aristotelis Spiliotis                           Executive Member, Managing Director

4. Ilias Paizanis                                      Executive Member,

Please see attached file.

ΑTTACHED CORPORATE PRESENTATION OF EUROXX SECURITIES S.A. FOR YEAR 2022

Attached