It is hereby announced by ELINOIL S.A. that on 05/01/2026 an Extraordinary General Meeting of its shareholders was held at the company's registered offices in Kifissia, at which shareholders lawfully attended representing 15,206,400 shares, i.e. a percentage of 64.13% of the company's paid-up share capital (after deduction of the Company's treasury shares). Consequently, the Meeting had the required quorum and majority to adopt a resolution on the sole item of the agenda. Specifically, the Meeting discussed and adopted the following resolution:
Election of a new Board of Directors of the Company and designation of its independent members.
The General Meeting, by a majority of 100% of the shares and voting rights present and represented, i.e. with 15,206,400 votes in favor, elected the following members of the Company's Board of Directors for a five-year term, which may be extended until the date of the first Ordinary General Meeting following the expiration of the five-year term, i.e. no later than 10 September 2031:
- Ioannis Ch. Aligizakis
- Angelique Sp. Karnessis
- Eleftheria Sp. Karnerssis
- Ioannis D. Diamantopoulos
- Christos G. Sorotos
- Leonidas Pa. Drollas
- Dimitrios S. Platis
In addition, the General Meeting appointed as independent non-executive members of the Board of Directors, in accordance with the provisions of Law 4706/2020 as in force, the following:
- Dimitrios S. Platis
- Christos G. Sorotos
Kifissia, 5th of January 2026