Centric S A : INVITATION OF THE SHAREHOLDERS TO AN ANNUAL GENERAL MEETING 2023

zmihoudi@centric.gr, Shareholders' Service Department , in the above deadline. The shareholders shall confirm the successful sending of the representation form and its receipt by the Company by calling 210 9480000 (Shareholder Service Department).

Shareholders who have not complied with the above deadline may participate in the General Assembly unless the General Assembly refuses their participation, justifying its refusal.

The Shareholder may appoint a representative (s) for one or more general assemblies and for a fixed period of time. The representative shall vote in accordance with the instructions of the Shareholder, if any, and shall be required to file voting instructions for at least one (1) year from the date of the General Assembly or, in the event of its postponement, of the last repetitive meeting at which he or she used the proxy. The non-compliance of the representative with the instructions he or she has received from the Shareholder does not affect the validity of the decisions of the General Assembly, even if the vote of the representative was decisive for achieving the majority.

The representative of the Shareholder must notify the Company, before the commencement of the General Assembly, of any specific event which may be useful to the Shareholders in assessing the risk that the representative may serve interests other than those of the Shareholder. A conflict of interest may arise in particular where the representative: (a) is a shareholder exercising control of the Company or another person or entity controlled by that shareholder, (b) is a member of the Board of Directors or of the general management of the Company or Shareholder exercising control of the Company or other legal person or entity controlled by a Shareholder who exercises control of the Company, (c) is an employee or auditor of the Company or of a shareholder exercising control of the Company or other legal person or entity controlled by a shareholder who exercises control over the Company, (d) is a spouse or first-degree relative of one of the persons referred to in cases a) to c).

III. Exercising the right to vote remotely BEFORE the General Assembly

According to Article 13 par. 3 of the Company's Articles of Association, the Shareholders can vote remotely before the General Assembly, by filling the " Form of Postal vote" which shall be signed by the representative or the shareholder with the authorization of the signature from the Authorities or shall be digitally signed using a recognized digital signature by the representative or the shareholder, and be submitted either to the Company's headquarters at 20 Makrygianni Street, Moschato Attiki (Shareholder Services Department), or by e-mail to the e-mail address zmihoudi@centric.gr., at least twenty-four (24) hours before the meeting date of the Annual General Assembly (i.e. no later than 12.06.2023 at 11:00 a.m. .).The shareholder shall confirm the successful sending of the representation form and its receipt by the Company by calling 210 9480000 (Shareholder Service Department).

The " Form of Postal vote " and the items on the agenda are available to the shareholders in hard copy form at the Company's headquarters at 20 Makrygianni Street, Moschato Attica (Shareholder Services Department) and in digital form on the Company's website (www.centric.gr).

The shareholders who vote according to the above before the Annual General Meeting, are counted for the formation of the quorum and majority, only if the relevant votes have been received by the Company no later than 12.06.2023 at 11:00 am.

IV.Minority Rights

In accordance with Article 141 (2), (3), (6) and (7) of Law 4548/2018 the Shareholders have the following rights :

1. At the request of shareholders representing 1/20 of the paid-up capital, the Board of Directors must place additional items on the agenda of the General Assembly if the request reaches the Board of Directors at least fifteen (15) days before the General Assembly, i.e. by May 29, 2023. The request for the inclusion of additional items on the agenda should be accompanied by a justification or a draft decision for adoption by the General Assembly. The revised agenda shall be made public in the same way as the previous agenda thirteen (13) days before the date of the General Assembly.
   At the same time it is made available to the Shareholders on the Company's website, together with the reasons or draft decision submitted by the Shareholders. If the items are not published, the applicant Shareholders are entitled to request the postponement of the General Assembly in accordance with Article 141 (5) of Law 4548/2018 and to publish the items at the expense of the Company, according to Article 122 of Law 4548/2018, at least seven (7) days before the General Assembly, i.e. by June 6, 2023
2. Shareholders representing 1/20 of the paid-up capital shall have the right to submit draft decisions on matters included in the initial or any revised agenda of the General Assembly. Such a request must reach the Management Board at least seven (7) days before the date of the General Assembly, .e. by June 6, 2023 and the draft decisions shall be made available to the Shareholders in accordance with Article 123 (3) of Law 4548/2018, at least six (6) days before the date of the General Assembly, i.e. by June 7, 2023
3. At the request of any shareholder, submitted to the Company at least five (5) full days before the General Assembly, i.e. by June 7, 2023 the Board of Directors shall provide the General Assembly with the specific information requested on the Company's affairs, in so far as it relates to the items on the agenda. There is no obligation to provide information where the relevant information is already available on the company's website, in particular in the form of questions and answers. In addition, at the request of shareholders representing 1/20 of the paid-up capital, the Board of Directors is required to notify the Ordinary General Assembly of the amounts paid over the last two years to each member of the Board of Directors or the Directors of the Company, as well as any payment to such persons for any reason or contract with them. In all such cases, the Board of Directors may refuse to provide the information for a sufficiently substantial reason, which shall be recorded in the minutes. The Board of Directors may respond to a single request from Shareholders with the same content.
4. Following an application by shareholders representing 1/10 of the paid-up capital, submitted to the Company at least five (5) full days before the General Assembly, i.e. by June 7, 2023 the Board of Directors shall provide the General Assembly with information on the progress of the company's affairs and the property situation of the Company .The Board of Directors may refuse to provide such information on a serious, substantive ground which shall be cited in the minutes.

V.Documents and information available

The information referred to in Article 123 (3) and (4) of Law 4548/2018 ( this invitation, the documents to be submitted to the General Assembly, the draft decisions on each item on the agenda and the he relevant explanations and recommendations of the Board of Directors, the representation forms and an the form of postal vote are available on the Company's website www.centric.gr.In addition, the Shareholders may receive the above documents and information in hard copy form from the Shareholders' Service Department of the Company (Moschato,20, Makrygianni Street, tel. (+ 30) 210 9480000).

Athens, May 22, 2023