Extract from Board and Committies Meetings Minutes – Election of a New Board Member and Reconstitution of the BoD and Committees into Body

Please refer to the attachments for the announcement.

1. Minutes of Extraordinary Meeting of the Board of Directors of Athens International Airport S.A. of 12.01.2026
2. Minutes of Meeting of the Audit Committee of the Board of Directors of 12.01.2026 of the Societe Anonyme "Athens International Airport S.A."
3. Minutes of Meeting of the Remuneration and Nomination Committee of the Board of Directors of 12.01.2026 of the Societe Anonyme "Athens International Airport S.A."