Comments / Clarifications on items 1 & 2 of the Agenda of the Extraordinary General Meeting 30.06.2022

ELLAKTOR S.A. (or "the Company") announces that, the comments / clarifications on items 1 & 2 of the Agenda of the Extraordinary General Meeting of the Shareholders of the Company scheduled to be held on June 30, 2022, are available on the Company's web site at https://ellaktor.com/en/

Please see the attached announcement of Dividend Distribution of Fiscal Year 2021.

Share buy-back announcement

It is announced that during the Ordinary General Meeting of the shareholders of the company that met on 16 June 2022, at Likovriseos 7, Metamorfosi,  at 12:00 pm, shareholders were present or represented, holders of 84.291.130 shares in a total of 114,320,400 shares, corresponding to a percentage of 73,73 % of the share capital. The decisions taken unanimously and by general vote are as follows: