ANNUAL GENERAL MEETING Tuesday, 28 April 2026, 10:00 a.m.
which will take place in a hybrid manner, namely, with the physical presence of Shareholders in the Conference Hall of Nea Ionia, at 8 Iolkou Street, Building H, Nea Ionia, GR 14234, and with the participation of Shareholders remotely, in real time, via teleconference.
Should the quorum required by law not be achieved, the Annual General Meeting of the Shareholders of Eurobank S.A. will take place in Repeat Meeting on Thursday, May 14, 2026, at 10:00 a.m., also in a hybrid manner, namely, with the physical presence of Shareholders in the conference hall of Nea Ionia, at 8 Iolkou Street, Building H, Nea Ionia, GR 14234, and with the participation of Shareholders remotely via teleconference in real time, without the publication of a further invitation
