HELLENIC EXCHANGES-ATHENS STOCK EXCHANGE S.A. announces that, in accordance with paragraph 4.1.3.4 of the Rulebook of Athens Exchange, by decision of the Annual General Meeting of shareholders of 2 May 2022, the dividend for fiscal year 2021 is EUR0.15 per share. The dividend per share that will be paid is increased by the dividend corresponding to the 597,505 shares in treasury stock that are not entitled to the dividend, and amounts to a gross amount of EUR0,1515 per share.

HELLENIC EXCHANGES-ATHENS STOCK EXCHANGE S.A. announces that on Thursday 2 June 2022 at 18:00, the 21^st Annual General Meeting of shareholders of the Company was held in a hybrid manner, i.e. with the physical presence of shareholders at the registered office of the Company and with the participation of shareholders remotely by teleconference.  Shareholders representing 30,360,238 common registered shares and voting rights, i.e. 50.81% of the 60,348,000 total common registered shares participated, not counting the 597,505 shares in treasury stock.

IDEAL HOLDINGS S.A. (the "Company") announces that on 31.05.2022 sold 14,000 own shares at a price of 3.50 euro per share and total value of €49,000.00, which represents 0.0445% of the total number of shares issued. The transaction was executed over the counter through PIRAEUS SECURITIES SA a member of the Athens Exchange. 

Please see the attached Announcement of Constitution the Audit Committee.

Please see the attached Announcement of Constitution of the Board of Directors and the Audit Committee.

Please see the attached Table of Detailed Results of the Voting Process of the Οrdinary General Meeting οf 2.6.2022.

EPSILON NET S.A. announces:

THRACE PLASTICS CO S.A.

2.6.2022