ΙNVITATION FOR THE SHAREHOLDERS OF THE COMPANY “ADMIE HOLDING S.A.” TO THE ORDINARY GENERAL MEETING General Commercial Registry No. 141287501000

Pursuant to the Law and the Company’s Articles of Association and following the Board of Directors’ resolution No. 39 dated 30th May 2019, the Shareholders of “ADMIE HOLDING SA” (the “Company”) are invited to the Ordinary General Meeting to be held at the Athens Stock Exchange premises in Athens (110 Athinon Avenue) on Thursday 4th…