Capital Link

Listing and initiation of trading of the new shares of ELLAKTOR S.A. which were
issued due to the increase of its share capital through payment in cash and with a
preemptive right in favor of the existing shareholders.

 Athens, August 11^th 2021

UPDATE OF 2021 FINANCIAL CALENDAR

EYDAP S.A. informs the investment community, according to the article 4.1.4.3 (1) of the Athens Stock Exchange Regulation, that the BoD of...

The Board of Directors of the company at its meeting of August 10, 2021, unanimously approved the proposal of the Audit Committee and appointed Ms. Ekaterini Delimanoli of Nikolaos in the position of Internal Auditor of the company taking over her duties from Tuesday 10 August 2021.

After the Extraordinary General Meeting of July 14, 2021, a new Audit Committee and a new Remuneration and Nominations Committee were appointed in accordance with the conditions of the new Corporate Governance Code of Law 4706/2020.

Therefore, the Audit Committee consists of the following members of the Board of Directors:

See the announcement

ANNOUNCEMENT

ELLAKTOR SA (ELLAKTOR SOCIETE ANONYME) (hereinafter the "Company") announces the following in relation to its subsidiary “AKTOR SA” (hereinafter "AKTOR"):