N. LEVENTERIS S.A.
RESOLUTIONS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS HELD ON 17 JUNE 2026
N. LEVENTERIS S.A. (the "Company") announces that the Annual General Meeting of its Shareholders was held on 17 June 2026 at the Company's registered offices at 74 Dragatsaniou Street, Piraeus.
Seven (7) shareholders, representing 3,839,799 common registered voting shares out of a total of 8,839,799 common registered voting shares, were present or represented, corresponding to 46.14% of the Company's paid-up share capital. In addition, seven (7) shareholders representing 539,891 preferred non-voting shares out of a total of 2,160,524 preferred non-voting shares were present or represented.
The Annual General Meeting discussed and resolved upon all items of the agenda as follows:
Item 1
The Annual General Meeting approved the Annual Financial Statements of the Company and the Consolidated Financial Statements for the financial year ended 31 December 2025, together with the relevant Report of the Board of Directors and the Independent Auditor's Report.
Votes cast: 3,839,799 (46.14% of the paid-up share capital)
In favour: 3,839,799 (100%)
Against: 0
Abstentions: 0
Item 2
The Annual General Meeting approved the overall management of the Company for the financial year 2025, in accordance with Article 108 of Law 4548/2018, and discharged the Independent Certified Auditor from any liability for compensation relating to the audit of the financial year 2025, pursuant to Article 117(1) of Law 4548/2018.
Votes cast: 3,839,799
In favour: 3,839,799 (100%)
Against: 0
Abstentions: 0
Item 3
The Annual General Meeting approved the Remuneration Report for the financial year 2025, as submitted by the Board of Directors.
Votes cast: 3,839,799
In favour: 3,839,799 (100%)
Against: 0
Abstentions: 0
Item 4
The Annual General Meeting approved the Remuneration Policy of the members of the Board of Directors, in accordance with Articles 110 and 111 of Law 4548/2018.
Votes cast: 3,839,799
In favour: 3,839,799 (100%)
Against: 0
Abstentions: 0
Item 5
The Annual General Meeting approved the remuneration and compensation paid to the members of the Board of Directors during the financial year 2025 and pre-approved the remuneration of the members of the Board of Directors for the financial year 2026.
Votes cast: 3,839,799
In favour: 3,839,799 (100%)
Against: 0
Abstentions: 0
Item 6
The Annual General Meeting elected ORION Certified Auditors Accountants S.A. (SOEL Reg. No. 146, ELTE Reg. No. 2) as the Company's statutory auditor for the financial year ending 31 December 2026. The audit firm will appoint the Regular and Alternate Certified Auditors for the statutory audit of the annual financial statements, the review of the interim financial statements and the tax compliance audit of the Company.
The auditors' fees were approved up to a maximum amount of €12,000 for the statutory audit, €12,000 for the tax compliance audit and €3,000 for the audit of the ESEF/XBRL reporting file.
Votes cast: 3,839,799
In favour: 3,839,799 (100%)
Against: 0
Abstentions: 0
Item 7
The Annual General Meeting was informed of the Annual Activity Report of the Audit Committee for the financial year 2025, presented by Mr. Emmanouil-Evangelos Lekakis, Independent Non-Executive Member of the Board of Directors.
Votes cast: 3,839,799
In favour: 3,839,799 (100%)
Against: 0
Abstentions: 0
Item 8
The Annual General Meeting approved the participation of members of the Board of Directors in the management and boards of directors of other companies affiliated or associated with the Company.
Votes cast: 3,839,799
In favour: 3,839,799 (100%)
Against: 0
Abstentions: 0
Item 9
The Annual General Meeting was informed of the Report of the Independent Non-Executive Members of the Board of Directors, presented by Mr. Emmanouil-Evangelos Lekakis in accordance with Article 9(5) of Law 4706/2020.
Votes cast: 3,839,799
In favour: 3,839,799 (100%)
Against: 0
Abstentions: 0
10th Agenda Item
Election of a new Board of Directors and designation of its Independent Non-Executive Members.
The General Meeting approved the election of a new nine-member Board of Directors and designated its Independent Non-Executive Members as follows:
- Areti Leventeri
- Peter Keil
- Lito Leventeri
- Lida Leventeri
- Karl Heinz Lenninghaus
- Chrysoula Chalkia - Independent Non-Executive Member
- Athanasios Vogiatzis
- Emmanouil-Evangelos Lekakis - Independent Non-Executive Member
- Ioannis Theodorou - Independent Non-Executive Member
The term of office of the new Board of Directors shall be five (5) years.
The General Meeting confirmed that:
(a) all Board members satisfy the suitability criteria set forth in the Company's Suitability Policy and possess the integrity, reputation, knowledge, experience, independent judgment and skills required for the performance of their duties;
(b) no impediments or incompatibilities exist under Law 4706/2020, the applicable Corporate Governance Code or the Company's Rules of Procedure;
(c) the composition of the new Board fully complies with the requirements of Law 4706/2020 regarding the number of Independent Non-Executive Members; and
(d) each Independent Non-Executive Member meets the independence requirements of Article 4(1) of Law 3016/2002 and Article 9 of Law 4706/2020.
Total valid votes: 3,839,799 (46.14%).
Votes in favor: 3,839,799
Votes against: 0
Abstentions: 0
11th Agenda Item
Election of a new Audit Committee pursuant to Article 44 of Law 4449/2017.
The General Meeting resolved that the Audit Committee shall be a committee of the Board of Directors and shall consist of three Independent Non-Executive Members. The term of office of its members shall coincide with that of the Board of Directors.
The following persons were proposed and unanimously elected:
- Emmanouil-Evangelos Lekakis, son of Nikolaos, Independent Non-Executive Member of the Board;
- Ioannis Theodorou, son of Dimitrios, Independent Non-Executive Member of the Board;
- Andreas Koutoupis, son of Georgios, third party, non-member of the Board of Directors.
The elected members satisfy the independence requirements and possess sufficient knowledge of the Company's business sector. Messrs. Lekakis and Theodorou also possess adequate expertise in auditing matters.
Total valid votes: 3,839,799 (46.14%).
Votes in favor: 3,839,799
Votes against: 0
Abstentions: 0
Item 12
The Annual General Meeting approved the Suitability Policy of the members of the Board of Directors in accordance with Article 3(3) of Law 4706/2020.
Votes cast: 3,839,799
In favour: 3,839,799 (100%)
Against: 0
Abstentions: 0
Item 13
No other matters were raised and no further announcements were made.
Piraeus, 17 June 2026
The Board of Directors