“Y/KNOT Invest S.A.”
Announcement on the decisions – Voting results
of the Annual General Meeting of 16.7.2026
(article 133 par. 2 of Law 4548/2018)
At the Annual General Meeting of Shareholders, which convened on Thursday, 16.07.2026 at 11:00 a.m. at the Domotel Kastri hotel, located in Kifissia, Attica, at 154 El. Venizelou Street and Romylias Street, thirty-three (33) shareholders attended, representing 19.501.905 shares and an equal number of voting rights out of a total of 37.404.191 shares with voting rights, i.e. a quorum of approximately 52,14%, a total number of valid votes of 19.501.905 and a percentage of voting rights represented thereby of approximately 52,14%.
The items on the agenda were approved as follows:
|
Agenda item |
Votes in favour |
Votes against |
Abstentions |
% in favour of valid votes | Result |
| 1st: Submission and approval of the Annual Company 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 Auditor-Accountant’s Audit Report thereon. |
19.501.905 |
0 |
0 |
100% |
Approved |
| 2nd: Approval of the overall management that took place during the financial year 1.1.–31.12.2025 pursuant to article 108 of Law 4548/2018 and discharge of the Certified Auditor-Accountant from any liability pursuant to article 117 of Law 4548/2018. |
19.501.905 |
0 |
0 |
100% |
Approved |
| 3rd: Election of an Audit Firm for the audit of the financial year 2026 and determination of its remuneration. |
19.501.905 |
0 |
0 |
100% |
Approved |
| 4th: Submission for discussion and advisory vote of the Remuneration Report for the financial year 2025, pursuant to article 112 of Law 4548/2018. | 19.501.905 | 0 | 0 | 100% | Submitted without comments |
| 5th: Revision of the existing Remuneration Policy – approval of a new Remuneration Policy pursuant to articles 110 and 111 of Law 4548/2018. |
19.501.905 |
0 |
0 |
100% |
Approved |
| 6th: Announcement of the election of a new member of the Board of Directors to replace a resigned member, in accordance with the resolution of the Board of Directors dated 23.6.2026, or election of another person to this 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. |
19.501.905 |
0 |
0 |
100% |
Approved |
| 7th: Announcement of the election of a new member of the Audit Committee to replace a resigned member, in accordance with the resolution of the Board of Directors dated 23.6.2026, or election of another person to this 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. |
19.501.905 |
0 |
0 |
100% |
Approved |
| 8th: Approval of remuneration and other benefits paid to the members of the Board of Directors during the financial year 2025, determination of their amount for the financial year 2026 and prepayment thereof until the Annual General Meeting of the year 2027, pursuant to article 109 of Law 4548/2018. | 19.501.905 | 0 | 0 | 100% | Approved |
| 9th: Granting of permission to the members of the Board of Directors and the Company’s directors, 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 purposes. |
19.501.905 |
0 |
0 |
100% |
Approved |
| 10th: Submission of the Activity Report of the Audit Committee for the 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. |
_
|
_ |
_ |
_ |
Submitted without comments |
| 11th: Granting of authorisation 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 limitation or exclusion of the pre-emption right in accordance with article 27 par. 4 of Law 4548/2018. | 19.501.905 | 0 | 0 | 100% | Approved |
| 12th: Amendment of the Own Share Buyback Programme. | 19.501.905 | 0 | 0 | 100% | Approved |
| 13th: Amendment of Article 4 of the Company’s Articles of Association and codification thereof. | 19.501.905 | 0 | 0 | 100% | Approved |
| 14th: Miscellaneous announcements. | – | – | – | – | – |
Kifisia, 16 July 2026
