ELLAKTOR S.A. 25 Ermou St., 145 64 Nea Kifissia T: +30 210 8185000 E:info@ellaktor.comW: ellaktor.com

T.I.N.: 094004914, TAX OFFICE: for Societes Anonymes of Athens, General Commercial Registry (G.E.MI) No.: 000251501000

Specification by the BoD on the draft decision

of the Items of the Agenda of the

Extraordinary General Meeting of Shareholders of 11.01.2024

ELLAKTOR SA (the "Company"), announces a draft decision of the Board of Directors dated 21.12.2023 to the Extraordinary General Meeting of the shareholders of ELLAKTOR SA of 11.01.2024, regarding the specification and posting of relevant documents on the items of the Agenda https://ellaktor.com/en/investor-relations/general-assemblies/general-assemblies- 2024/extraordinary-general-assembly-january-2024/

Kifissia, December 22nd, 2023

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Ellaktor SA published this content on 22 December 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 December 2023 10:50:12 UTC.