«NEW METAL EXPERT Single Member Societe
Anonyme», «IRINNA REAL ESTATE DEVELOPMENT S.A», «ANAPTIXI FRAGOKKLISIA REAL
ESTATE SINGLE MEMBER SOCIETE ANONYME» and «ILIDA OFFICE REAL ESTATE
EXPLOITATION AND SERVICES SOCIETE ANONYME» (together the “Absorbed Entities”)
regarding the initiation of the merger through absorption of the Absorbed Entities by the Company, that the decision no. 2863115ΑΠ/28.12.2022 of the Ministry of Development and Investments approving the merger through absorption of the Absorbed Entities by the Company has been registered in the General Commercial Registry on 28.12.2022 with Registration Number 3383727.
The merger was completed in accordance with art. 6-21 and 30-38 of Law 4601/2019, and
art. 1-5 of Law 2166/1993, each as currently applicable and the notarial deed no
7.175/21.12.2022 of the Notary Public of Athens Eleni Spiliopoulou Poulantza.