

| ELLAKTOR SA | 24/04/2023 EGM | |
|---|---|---|
| 1 | Approval of the sale of the total shares of AKTOR SA owned by the Company and its 100% subsidiary AKTOR CONCESSIONS S.A., to the company under the name "INTRAKAT SOCIETE ANONYME OF TECHNICAL AND ENERGY PROJECTS" | For |
| 2 | Approval of the revision of the Remuneration Policy. | Oppose |