Corporate News
Invitation to the Ordinary General Meeting 16/07/2026
25/06/2026 by in Corporate News

INVITATION

TO THE ORDINARY GENERAL MEETING

OF THE SHAREHOLDERS OF “Y/KNOT Invest S.A.”

G.E.MI. No. 123800107000

By virtue of the resolution of the Board of Directors dated 24.6.2026 and in accordance with the Articles of Association, the Shareholders of the Company are invited to the annual Ordinary General Meeting on 16 July 2026, Thursday, at 11:00 a.m., at the Domotel Kastri hotel, located in Kifisia, Attica, at 154 El. Venizelou Street and Romylias Street, for discussion and adoption of resolutions on the following agenda items:

  1. Submission and approval of the Annual Separate and Consolidated Financial Statements for the financial year 1.1.–31.12.2025, the relevant Annual Management Report of the Board of Directors and the Independent Certified Public Accountant’s Audit Report thereon.
  2. Approval of the overall management carried out during the financial year 1.1.–31.12.2025 pursuant to article 108 of Law 4548/2018 and discharge of the Certified Public Accountant from any liability pursuant to article 117 of Law 4548/2018.
  3. Election of an Auditing Firm for the audit of the financial year 2026 and determination of its remuneration.
  4. Submission for discussion and advisory vote of the Remuneration Report for the financial year 2025, pursuant to article 112 of Law 4548/2018.
  5. Revision of the existing Remuneration Policy – Approval of a new Remuneration Policy pursuant to articles 110 and 111 of Law 4548/2018.
  6. Announcement of the election of a new member of the Board of Directors in replacement of a resigned member, pursuant to the resolution of the Board of Directors dated 23.6.2026, or election of another person to that position for the period until the expiry of the term of office of the Board of Directors, pursuant to article 82 par. 1 of Law 4548/2018 and article 11 §4 of the Articles of Association.
  7. Announcement of the election of a new member of the Audit Committee in replacement of a resigned member, pursuant to the resolution of the Board of Directors dated 23.6.2026, or election of another person to that position for the period until the expiry of the term of office of the Audit Committee, pursuant to article 44 par. 1(f) of Law 4449/2017.
  8. Approval of remuneration and other benefits paid to the members of the Board of Directors during the financial year 2025, determination of the amount thereof for the financial year 2026 and prepayment thereof until the Ordinary General Meeting of the year 2027, pursuant to article 109 of Law 4548/2018.
  9. Granting of permission to the members of the Board of Directors and the managers of the Company, pursuant to article 98 of Law 4548/2018, to participate in boards of directors or in the management of other companies belonging to the Company’s Group and pursuing identical or similar objects.
  10. Submission of the Audit Committee’s Activity Report for the financial year 2025 pursuant to article 44 of Law 4449/2017 and of the Report of the Independent Non-Executive Members of the Board of Directors pursuant to article 9 of Law 4706/2020.
  11. Granting of authorization to the Board of Directors to proceed with an increase of the Company’s share capital in accordance with article 24 par. 1 item b of Law 4548/2018 and article 7 of the Articles of Association, as well as with the restriction or exclusion of pre-emption rights in accordance with article 27 par. 4 of Law 4548/2018.
  12. Amendment of the Own Share Buyback Programme.
  13. Miscellaneous announcements.

In the event that the quorum required by law and the Articles of Association is not achieved at the above Ordinary General Meeting of 16 July 2026, the Shareholders are invited to a repeat Ordinary General Meeting on 27 July 2026, Monday, at 11:00 a.m., which shall also be held at the Domotel Kastri hotel, located in Kifisia, Attica, at 154 El. Venizelou Street and Romylias Street. It is noted that no new invitation shall be published in accordance with article 130 par. 2 of Law 4548/2018, as in force.

  1. Participation and Voting Rights

Each legal or natural person who has shareholder status at the beginning of the fifth (5th) day prior to the date of the Ordinary General Meeting of 16 July 2026, namely at the beginning of 10 July 2026 (record date), is entitled to participate and vote both at the Ordinary General Meeting of 16 July 2026 and at any repeat Ordinary General Meeting of 27 July 2026.

As against the Company, a shareholder is deemed to be any person appearing on the record date as registered in the records of the Dematerialised Securities System (D.S.S.) of the société anonyme under the name “Euronext Securities Athens S.A.” or identified as such on the relevant date through registered or other intermediaries, in compliance with the provisions of the legislation (Law 4548/2018, Law 4569/2019, Law 4706/2020, Regulation (EU) 2018/1212) as well as the Operating Regulation of Euronext Securities Athens, as amended and in force.

Proof of shareholder status shall be made by any lawful means and in any event on the basis of information received by the Company, up to and before the commencement of the annual Ordinary General Meeting, from Euronext Securities Athens or through the participating and registered intermediaries with Euronext Securities Athens in any other case.

Each share carries one (1) voting right.

The exercise of participation and voting rights does not require the blocking of the beneficiary’s shares nor compliance with any other similar procedure restricting the possibility of selling and transferring such shares during the period between the record date and the date of the General Meeting.

The General Meeting and any repeat meeting thereof shall be held at the venue with the physical presence of the shareholders. For the use of the option under paragraph 3 of article 125 of Law 4548/2018, the shareholder is invited to contact the Shareholder Services Department so that, following confirmation of shareholder status and satisfaction of the requirements of the above provision, instructions may be sent directly regarding the procedure of paragraph 4 item a) cc) of article 121 of Law 4548/2018.

  1. Procedure for Participation and Voting by Proxy

A shareholder participates in the General Meeting and votes either in person or by proxy. Legal entities participate in the General Meeting through their representatives. Each shareholder may appoint up to three (3) proxies. Where a Shareholder holds shares of the Company appearing in more than one securities account, such Shareholder may appoint different proxies for the shares appearing in each securities account in relation to the General Meeting. A proxy acting for more than one shareholder may vote differently for each shareholder. The granting of proxy authority is freely revocable.

The proxy shall vote in accordance with the Shareholder’s instructions, if any, and is obliged to keep the voting instructions on file for at least one (1) year from the date of the General Meeting or, in the event of its adjournment, from the date of the last repeat meeting at which the proxy was used. With respect to the appointment and revocation or replacement of the Shareholder’s proxy and the proxy’s obligations, the provisions of article 128 §§4 and 5 of Law 4548/2018 shall apply.

A Shareholder’s proxy is obliged to notify the Company, before the commencement of the General Meeting, of any specific fact that may be useful to shareholders in assessing the risk that the proxy may serve interests other than those of the Shareholder. A conflict of interest may arise in particular where the proxy is: (a) a shareholder exercising control over the company or another legal person or entity controlled by that shareholder; (b) a member of the Board of Directors or generally of the management of the company or of a shareholder exercising control over the company or of another legal person or entity controlled by a shareholder exercising control over the company; (c) an employee or auditor of the company or of a shareholder exercising control over it or of another legal person or entity controlled by a shareholder exercising control over the company; (d) a spouse or first-degree relative of one of the natural persons referred to in cases (a) to (c) above.

The appointment and revocation or replacement of a Shareholder’s proxy shall be made in writing and submitted to the company at least forty-eight (48) hours before the scheduled date of the General Meeting, namely no later than 14.7.2026 at 11:00 a.m. for this General Meeting.

A proxy form for appointing a representative is available to Shareholders in electronic form on the company’s website www.yknot.gr under the Shareholders’ Rights section and in printed form at the company’s offices at the Investor Relations Department (14 Platanon Street, Kifisia, tel. 210 9886187). The above form, duly completed and signed by the Shareholder, must be sent by email to ir@yknot.gr or submitted to the company’s offices at the above address within the above deadline. Shareholders are requested to ensure confirmation of successful dispatch of the form and receipt thereof by the Company by telephone communication with the Investor Relations Department (Mr. G. Koutsos, tel. 210 9886187).

  1. Minority Rights
  2. At the request of shareholders representing one twentieth (1/20) of the paid-up share capital, the Board of Directors is obliged to include additional items on the agenda of a General Meeting already convened, provided that the relevant request reaches the Board of Directors at least fifteen (15) days before the General Meeting (i.e. in this case no later than 1.7.2026). The additional items must be published or disclosed, under the responsibility of the Board of Directors, pursuant to article 122 of Law 4548/2018, at least seven (7) days before the General Meeting. The request for inclusion of additional items on the agenda must be accompanied by a justification or by a draft resolution for approval by the General Meeting, and the revised agenda shall be published in the same manner as the previous agenda thirteen (13) days before the date of the General Meeting and shall simultaneously be made available to the Shareholders on the company’s website www.yknot.gr, together with the justification or draft resolution submitted by the Shareholders as provided in article 123 §4 of Law 4548/2018. If such items are not published, the requesting shareholders are entitled to request the postponement of the General Meeting, as provided in article 141 par. 5 of Law 4548/2018, and to proceed with publication themselves at the Company’s expense.
  3. Shareholders representing one twentieth (1/20) of the paid-up share capital have the right, upon request which must reach the Board of Directors at least seven (7) days before the date of the General Meeting (i.e. in this case no later than 9.7.2026), to submit draft resolutions on items included in the original or any revised agenda of the General Meeting. The draft resolutions shall be made available to the shareholders as specified in article 123 §3 of Law 4548/2018, at least six (6) days before the date of the General Meeting.
  4. At the request of a Shareholder or Shareholders representing one twentieth (1/20) of the paid-up share capital, the Chairman of the Meeting is obliged to adjourn, only once, the adoption of resolutions by the General Meeting on all or certain items, setting as the date for continuation of the meeting the date specified in the shareholders’ request, which may not be more than twenty (20) days from the date of adjournment. The General Meeting following adjournment constitutes a continuation of the previous meeting and the publication formalities for the invitation of Shareholders need not be repeated. New shareholders may also participate in that Meeting, subject to compliance with the relevant participation formalities.
  5. Following a request by any shareholder submitted to the company at least five (5) full days before the General Meeting (i.e. in this case no later than 10.7.2026), the Board of Directors is obliged to provide the General Meeting with the requested specific information regarding the company’s affairs, to the extent that such information is useful for the actual assessment of the agenda items. The Board of Directors may provide a single response to shareholders’ requests having the same content. No obligation to provide information exists where the relevant information is already available on the company’s website, particularly in the form of questions and answers.

Furthermore, at the request of Shareholders representing one twentieth (1/20) of the paid-up share capital, the Board of Directors is obliged to announce to the General Meeting the amounts paid during the last two years to each member of the Board of Directors or to the managers of the company, as well as any benefit granted to such persons for any reason or under any contract of the company with them.

In all the above cases, the Board of Directors may refuse to provide the information for a sufficiently material reason, which shall be recorded in the minutes.

  1. Following a request by Shareholders representing one tenth (1/10) of the paid-up share capital, submitted to the company at least five (5) full days before the General Meeting (i.e. in this case no later than 10.7.2026), the Board of Directors is obliged to provide the General Meeting with information on the course of the company’s affairs and the financial position of the company. The Board of Directors may refuse to provide the information for a sufficiently material reason, which shall be recorded in the minutes.

In all the above-mentioned cases, the requesting shareholders must prove their shareholder status and the number of shares they hold when exercising the relevant right. Such proof may also consist of the submission of a certificate from the entity with which the relevant securities are held or certification of shareholder status through direct electronic connection between the entity and the company. Detailed information regarding the above minority rights and the terms for exercising them is available on the company’s website www.yknot.gr.

  1. Shareholders’ Questions

Shareholders or their proxies participating in the General Meeting shall be able to submit questions regarding the agenda items during the Meeting. Shareholders are also given the option to send their questions in advance in writing to the Investor Relations Department by email at ir@yknot.gr.

  1. Available Documents and Information

The information and documents provided for in article 123 pars. 3 and 4 of Law 4548/2018 are available in electronic form on the company’s website www.yknot.gr under the Shareholders’ Rights section and in printed form at the company’s offices at the Investor Relations Department (14 Platanon Street, Kifisia, Attica, tel. 210 9886187).

Kifisia, 25 June 2026

THE BOARD OF DIRECTORS

IR

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