Announcement of Regulated Information of Law 3556/2007

Prodea Investments: Announcement regarding Dividend Distribution for the financial year 2023

Announcement Resolutions of Ordinary General Shareholders Meeting 11.06.2024

Company Presentation with reference date 31.12.2023 to the Ordinary General Meeting of the Shareholders – 11.06.2024

Inaugural Sustainability Report

Announcement in relation to number of shares and voting rights

Information on the processing of the Personal Data

Terms and conditions for remote participation

Power of Attorney for the participation in the Annual General Meeting

Information Material for the Ordinary General Meeting of Shareholders on 11.06.2024

Proposal for dividend distribution for 2023

Invitation to the Ordinary General Meeting of the Shareholders