In accordance with L . 4548/2018 "Reform of the Law on Sociétés Anonymes," as amended and currently in force, Articles 34 and 37 of the Bank's Articles of Association, and following a decision by the Bank's Board of Directors on 29/0 4/2026, holders of common shares based in Chalandri (260 -262 Kifissias Avenue, Postal Code 15231, Chalandri, Attica) of the banking société anonyme company under the name "CrediaBank S.A. " (hereinafter the “ Bank ") to an Ordinary General Meeting, to be held on 22/0 5/2026, Fri day at 10:00 a.m., either with the physical presence of the shareholders at King George Hotel at 3, Vas. Georgiou Avenue A’, Athens, or with the participation of shareholders under the terms of Article 125 of L . 4548/2018 remotely in real time via teleconference, using audiovisual electronic means, as specifically set out in this invitation for discussion and decision -making on the following items on the Agenda:
ITEMS OF THE AGENDA
1. Submission and approval of the Annual Report for the financial year 202 5 (01.01.2025 - 31.12.2025), that includes the Annual Financial Statements of the Bank on a stand -alone and consolidated basis , as well as the Board of Directors’ and the Auditors’ Reports.
2. Approval according to article 108 of L. 4548/2018 of the overall management of the financial year 202 5 (01.01.2025 - 31.12.2025) and release of auditors from any liability for the same financial year.
3. Appointment of the Bank’s Certified Auditors’ for the financial year 202 6 (01.01.2026 - 31.12.2026).
4. Submission for discussion and voting of the Remuneration Report for the financial year 2025 pursuant to article 112 of L. 4548/2018, and approval of remuneration paid to the members of the BoD for the financial year 202 5 (01.01.2025 - 31.12.2025).
5. Preliminary approval of payment of remuneration to be paid to the members of the Board of Directors for the period until the next Ordinary General Meeting .
6. Submission of the Annual Report of the Audit Committee pursuant to article 44 of L. 4449/2017.
7. Submission of the Report of Independent BoD members pursuant to Article 9 of par.5 of L.4706/2020.
8. Granting of permission pursuant to article 98 par. 1 of L. 4548/2018 to members of the Board of Directors and the Directors to participate in Boards of Directors or in the Management of Companies that pursue same or similar purposes.
9. Approval of the amendment of the BoD members’ Remuneration Policy .
10. Approvals in accordance with Article 86 of L . 4261/2014 for executives and executive members of the BoD of the Bank.
11. Approval of the share buyback program in accordance with article 49 of L .4548/2018. Authorization to the Board of Directors.
12. Approval of the distribution of profit s to executives and employees of the Bank. Granting of authorizations.
13. Other Issues – Announcements
In the event that the quorum required by law is not formed for all or certain items on the agenda, the shareholders of common shares are invited to participate in a Repeat Ordinary General Meeting that shall be held on June 3 rd, 2026, on Wednes day at 14:00, either in person at King George Hotel at 3, Vas. Georgiou Avenue A’, Athens , or with the participation of shareholders under the terms of Article 125 of L. 4548/2018 remotely in real time via teleconference, using audiovisual electronic means. It is noted that no new invitation shall be published for the Repeat Ordinary General Meeting, in accordance with Article 130, paragraphs 2 and 4 of L . 4548/2018, as in force. According to the European Commission Implementing Regulation (EU) 2018/1212, the Ordinary General Meeting will be held , taking into account the provisions of the above Regulation.
View Full Invitation of the Ordinary General Meeting of Shareholders
