N Varveris Moda Bagno S A : DECISIONS OF GENERAL MEETING

About this update from N. Varveris-moda Bagno S.a.

"N. VARVERIS - MODA BAGNO S.A." Decisions of the Ordinary General Meeting of 05/09/2025 In accordance with article 4.1.1 - 3 of the ATHEX Regulation and article 133 par. 2 of Law 4548/2018, it is announced that the Ordinary General Meeting of the shareholders of the listed company under the name "N. VARVERIS - MODA BAGNO SANITARY WARE TILES AND FURNITURE INDUSTRIAL AND COMMERCIAL COMPANY S.A." and the distinctive title "N. VARVERIS - MODA BAGNO S.A." was held at the company's offices (Chalandri, Anapafseos Street No. 50, 2nd floor) and was attended by three (3) shareholders holding 16,164,745 shares out of a total of 18,810,000 shares, representing 85.94% of the company's share capital. Therefore, the General Meeting was validly convened, with a quorum. The shareholders of "N. VARVERIS - MODA BAGNO S.A." took the following decisions on the items on the agenda. Specifically: The Company's Annual Financial Report for the fiscal year 2024 (01/01/2024 - 31/12/2024), including the Annual Financial Statements on an individual and consolidated basis, the Board of Directors' Report, the Audit Committee's Report, and the Certified Auditor's Audit Report, was unanimously approved by the three (3) shareholders present, with 16,164,745 votes out of a total of 18,810,000, no (0) negative votes, and a percentage of 85.94%. It was unanimously decided by the three (3) shareholders present, with 16,164,745 votes out of a total of 18,810,000, no (0) negative votes, and a percentage of 85.94%, to approve the overall management of the Board of Directors for the corporate year 01/01/2024 - 31/12/2024 in accordance with article 108 of Law 4548/2018 and to release the Company's Auditors from any liability for compensation for actions taken during the corporate year 2024, pursuant to article 117 par. 1(c) of Law 4548/2018. It was unanimously approved by the three (3) shareholders present, with 16,164,745 votes out of a total of 18,810,000, no (0) negative votes, and a percentage of 85.94%, following the recommendation of the Company's Board of Directors and the mandatory withholding of an amount by law for the creation of the Company's Ordinary Reserve Capital, to distribute a dividend from the profits of the current year in the amount of EUR 1,112,103 (dividend per share: EUR 0.05912). The Annual Report of the Audit Committee was submitted in accordance with article 44, paragra...

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