MIG: DRAFT DECISIONS – COMMENTS OF THE BOARD OF DIRECTORS ON THE ITEMS ON THE AGENDA OF THE EGM of SHAREHOLDERS OF “MIG HOLDINGS SA” OF 16/11/2023

DRAFT DECISIONS - COMMENTS OF THE BOARD OF DIRECTORS

on the items on the Agenda of the Extraordinary General Meeting of Shareholders of "MIG

HOLDINGS SA" of 16.11.2023, or of any Reiterative Meeting due to adjournment or

deferment

1st item: Expansion of the Company's business scope and amendment of article 3 (Business scope) of the Company's Articles of Association.

It is proposed that article 3 (Business scope) of the Articles of Association of the Company is amended, so that the business scope of the Company is expanded and allows the Company to enter into new activity sectors, including acquiring and exploiting real estate assets, administering and managing investments relating to real estate assets, administering and managing enterprises, regardless of their business scope, type and shareholding participation of the Company in them, conducting researches and analyses on financial issues or issues of business organization, providing business advice and administrative, technical and financial support services to any kind of enterprises. The draft amendments of article 3 have been posted on the Company's website (www.migholdingssa.com).

2nd item: Change in the manner of profit distribution of the Company and amendment of article 28 (Distribution of profits) of the Articles of Association.

It is proposed that article 28 (Distribution of profits) of the Articles of Association of the Company is amended in harmonization with the provisions of Law 4548/2018 (especially articles 158-163), as per the draft amendments posted on the Company's website (www.migholdingssa.com).

3rd item: Amendment of article 9 (Convocation of a General Meeting) of the Articles of Association

It is proposed that article 9 (Convocation of a General Meeting) of the Articles of Association of the Company is amended in order that the Company takes advantage, by including explicit relevant provisions in its Articles, of the optional provisions of articles 120 para. 3 (Place where the general meeting takes place), 125 (Real-time remote participation in a general meeting) and 126 (Participation in voting by e-mail or by electronic means at a general meeting) of Law 4548/2018, as amended and being in force. Furthermore, instead of merely repeating the provision of article 119 para. 1 (Kinds of general meetings - Companies listed on a regulated market or a multilateral trading facility) of Law 4548/2018, article 9 of the Articles of Association now refers to the legislation in force from time to time with regard to the time limit for convoking an annual general meeting. The draft of the proposed amendments of article 9 has been posted on the Company's website (www.migholdingssa.com).

4th item: Various announcements.

1

Announcements of the Board of Directors.

2