See the attached announcement.

I N V I T A T I O N

to the shareholders of the société anonyme under the registered name

“ELLAKTOR SOCIETE ANONYME” and the distinctive title “ELLAKTOR S.A.” (the ”Company”)

General Commercial Register No.: 251501000 (SA Reg. No: 874/06/Β/86/16)

to an Extraordinary General Meeting

See the Press Release

Please see attached announcement

Please see the Resolutions of Ordinary General Shareholders Meeting 

Please see the attached Press Release.

Please see the attached announcement.

The European elections are behind us, but the wars in Northern and Southern Europe continue. In the Middle East, a ceasefire is nowhere in sight which intensifies problems in the supply chain and creates an appetite for opportunistic pricing for freight forwarders.

In Greece and Europe, inflation appears to be easing, but prices of many essential goods remain out of line with incomes.