Invitation to the Ordinary General Assembly.

STAYIA FARM - P.C. (Private Company)

AGIAS PARASKEVIS, DROSIA 16, DROSIA, CHALKIDEON / EVIA, POST CODE 34132VAT No. 800540043 – Tax Office of ChalkidaG.E.MI. Reg. No. 128402122000 – Book of General Assembly Minutes

INVITATION TO THE ORDINARY GENERAL ASSEMBLY

To the Partners of the Private Company under the name“STAYIA FARM - P.C.”G.E.MI. Reg. No. 128402122000

In accordance with the law, the company’s Articles of Association, and the decision of the Administrator,Ioannis Karipidis, son of Thomas,the partners are hereby invited to attend the Ordinary General Assembly to be held on Monday, September 29, 2025, at 13:00,at the office of the lawyer Olympia Vlasopoulou, daughter of Georgios,located at 19 Angelis Govios Street, Chalkida,as provided for in Article 16 of the company’s Articles of Association,to discuss and decide on the following agenda items:

AGENDA

Item 1: Submission and approval of the Financial Statements (Balance Sheet, Profit and Loss Account, Statement of Results Distribution, and Notes) for the fiscal year 2024 (period from 01/01/2024 to 31/12/2024).

Item 2: Discharge of the Administrator from any liability for compensation arising from the activities of the fiscal year.

Item 3: Other matters and announcements.

Chalkida, September 15, 2025For STAYIA FARM - P.C.The Administrator