ANNOUNCEMENT - Grant of approval for transaction with related party (in accordance with Article 101 paragraphs 2 and 3 of Law No. 4548/2018)

ALUMIL S.A. (General Commercial Register number 014492035000 and Tax Registration Number 094220266) (hereinafter the "Company"), in accordance with the provisions of Article 101 §2 and §3, Law 4548/2018, announces that the Board of Directors of the Company, at its meeting held on 26 January 2026, approved the provision of a guarantee in favor of a legal entity affiliated with the Company. [...]