Plastika Kritis S A : ANNOUNCEMENT REGARDING THE ANNUAL ORDINARY GENERAL MEETING DECISIONS OF 30.06.2023.

Crete Plastics S.A. is a Greek company active in the production and distribution of plastic products used for agricultural and construction applications, and also in plastic recycling. Its product portfolio includes master batches, applied in variety of processes and applications, such as packaging films, bags, pipes, fittings, nets, tapes, fibers and cables; agricultural films, used in a variety of agricultural applications like greenhouses, farm and animal buildings, low-tunnels, mulching, soil disinfection, energy screening and pond lining; geomembranes, used for the landfill lining, collection of rainwater and the protection of lake banks, and polyethylene pipes, used in drinking water supply, irrigation and water supply in agriculture, natural gas distribution and for cable protection in telecommunication. It owns subsidiaries in Poland, Romania, Turkey, France, Cyprus, Holland, Russia and China and also owns a wind park in Crete, producing electricity energy for its operations.