I N V I T A T I O N

to the shareholders of the société anonyme under the registered name

“ELLAKTOR SOCIETE ANONYME” and the distinctive title “ELLAKTOR S.A.” (the ”Company”)

General Commercial Register No.: 251501000 (SA Reg. No: 874/06/Β/86/16)

to an Extraordinary General Meeting

See the Press Release

Please see attached announcement

Please see the Resolutions of Ordinary General Shareholders Meeting 

Please see the attached Press Release.

Please see the attached announcement.

The European elections are behind us, but the wars in Northern and Southern Europe continue. In the Middle East, a ceasefire is nowhere in sight which intensifies problems in the supply chain and creates an appetite for opportunistic pricing for freight forwarders.

In Greece and Europe, inflation appears to be easing, but prices of many essential goods remain out of line with incomes.

Announcement

ELLAKTOR S.A. (hereinafter the “Company”) informs the investment community the following:

Following the Company's announcement dated 19.04.2024 regarding the decision of its Board of Directors dated 18.04.2024 to purchase additional shares of the issuer REDS SA, through the ATHEX, ELLAKTOR acquired on 11.06.2024, 49,558 common registered shares, with voting rights, issued by REDS SA, at a purchase price of €2.70 per share.

Kifissia, 11.06.2024