Dromeas S.A.ATHEX: DROME

Special Notice to Shareholders 23/06/2026

· Issued by Dromeas S.A.


SPECIAL NOTICE Total number of shareholders and voting rights at the Annual General Meeting of 23/06/2026 of the company under the corporate name "PAPAPANAGIOTOU Industrial and Commercial Societe Anonyme for Trade and Agencies" with the distinctive title "DROMEAS S.A." (G.E.MI. No.: 114048152000).

The total number of shareholders of the company under the corporate name "PAPAPANAGIOTOU S.A. - DROMEAS - OFFICE FURNITURE", with

G.E.M.I. Registration No. 114048152000, existing as of 29-05-2026, being the date of the invitation to the Annual General Meeting of Shareholders to be held on 23-06-2026, amounts to 34,720,000. Of these shares, 34,720,000 carry voting rights, in effect all shares carry voting rights.

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