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Report of the Proceedings of the Audit Commiee Marousi, 22 February 2024 Dear Shareholders, .

Perifereia attikisAngeliki samarasIrini nikiforakisIoannis arkoulisMichael imellosCompany audit commiCapital market commissionUniversity of macedoniaEuropean union regulaSustainable development policy of the groupHellenic capital market commissionManagement teamSustainable developmentBoard of directors the companyCompany suitability eligibilitySustainable development goals