Clarifications on items 7 & 9  of the Agenda  AGM 06/07/2022

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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:

Kifissia, 16 June 2022

AUTOHELLAS S.A. announces, in accordance to the provisions of law 3556/2007, that on the 14^th & 15^th of June 2022 President of the Board of Directors of AUTOHELLAS S.A. and General Manager Emmanouella Vassilakis (person obliged to notify pursuant to law 3340/2005), purchased 3.000 and 9.317 shares of Autohellas S.A. respectively at a total value of Euros 26,094.40 &  Euros 81,615.83.

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