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Hellenic Exchanges – Athens Stock Exchange (ATHEX) announces that, in accordance with the decision of the Annual General Shareholders' Meeting on 31.05.2021, it made the following purchases of own shares, in compliance with the applicable buyback rules and regulations:

Announcement pursuant to Law 3556/2007

MYTILINEOS S.A. (the “Company”) pursuant to the provisions of Law 3556/2007 and Regulation (EU) No 596/2014 of the European Parliament and of the Council on market abuse, announces that Mr. Elenos Karaindros, General Manager Strategy and M&A of the Company, according to its notification towards the Company dated 7.12.2021, sold on 3.12.2021, 3,140 common shares of the Company of a total value of Euro 45,984.69.

Agia Paraskevi, December 7^th, 2021

ANNOUNCEMENT REGARDING THE ACQUISITION OF THE COMPANY'S OWN SHARES

At the Annual Ordinary General Meeting of Shareholders of December 7, 2021, a new Board of Directors of the company was elected, which was formed as follows:

1. Konstantinos Nakas of Philippos, Executive Member, President & CEO

2. Stelios Vasilakis of Dimitrios, Non-Executive Member, Vice President

3. George Nakas of Philippos, Executive Member, CEO

4. Maria Chatzigeorgiou of Panagiotis, Executive member

5. Miltiadis Varnavas of George, Independent non-executive member

6. Dimitris Tsapogas, of Ioannis, Independent non-executive member

See the announcement.