Announcement of a) the appointment of a new independent non-executive member to the Board of Directors, the audit committee and the remuneration and nominations committee of the company, in replacement of a resigned independent non-executive member and …

ANNOUNCEMENT OF REGULATED INFORMATION OF L. 3556/2007

The company “GEK TERNA S.A. Holding, Real Estate, Constructions” announces that, according to the article 21 of Law 3556/2007 and the article 11 of the Decision No. 1/434/3.7.2007 of the Capital Market Committee, Mr. Spyridon Capralos, Independent Non-Executive Member of the Board of Directors of the Company (Obligated Person, according to Regulation (EU) 596/2014), purchased, on October 5, 2022, 2,000 common nominal shares, at the total value of 17,400.00 €.

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