Article 8 of Article 5 of Law 3607/2007 (Government Gazette, Series I, No 245) on the powers of the General Assembly of IDIKA AE is replaced as follows:

‘Article 8

Responsibilities of the General Assembly

1. The General Meeting of the shareholder is the supreme body of the Company and is competent to decide on each corporate case, in accordance with the present and the applicable legislation. The Greek State participates as a shareholder in the General Meeting of the Company, represented by the Ministers of National Economy and Finance, Digital Governance and Health. The General Assembly shall be in quorum and shall meet validly for the items on the agenda when the Greek State is present, legally represented in accordance with the second subparagraph. The General Assembly shall be in quorum and shall meet validly when at least the representative of the Ministry of National Economy and Finance is present. In the event of disagreement between the representative of the Ministry of National Economy and Finance and the representatives of the other Ministries in order to take a decision on any matter submitted to a vote before the General Assembly, the decision shall be postponed and, if there is no agreement at a repeat meeting, then the decision shall be taken by the vote of the representative of the Ministry of National Economy and Finance alone.
2. The General Assembly alone is competent to decide on matters falling within its exclusive competence, in accordance with Law 4548/2018 (Government Gazette, Series I, No 104), Law 4972/2022 (Government Gazette, Series I, No 181) and the Statutes. In particular, the General Assembly is solely responsible for:

a) the amendment of the articles of association, except for: aa) the amendment of the purpose and dissolution of the Company, for which legislative regulation is required, and ab) the amendment or adaptation of the articles of association by the Board of Directors, in the cases specified by the law on public limited companies;

b) regular or extraordinary increases, for which Article 24 of Law 4548/2018 does not apply, as well as reductions in share capital;

the election of statutory auditors and their alternates;

the approval or non-approval of the overall management, in accordance with Article 108 of Law 4548/2018, and the discharge of the auditors;

the approval of the Company's annual financial statements;

f) the merger of the Company, the extension of its duration, its division, conversion, revival or dissolution before the expiry of its duration;

the appointment of liquidators;

the appointment of an internal auditor;

i) the approval of an insurance contract under Article 11(2) of Law 4972/2022 for legal coverage of the members of the Board of Directors;

j) the approval of the provision of fees or advance fees, in accordance with Article 109 of Law 4548/2018;

the appointment of the members of the Board of Directors, the independent non-executive members and the audit committee, as well as their remuneration;

approving the proposal for a plan to achieve the CEO’s objectives and approving whether or not to provide the additional special reward referred to in Article 11(3) and (4) of Law 4972/2022;

the approval of strategic and operational plans; and

any other matter referred to the General Meeting by the Board of Directors or by the shareholders.';