MYTILINEOS S.A.

VOTING RESULTS - Extraordinary General Meeting

March 27th, 2024

The Company MYTILINEOS S.A. in accordance with the provisions of article 133 par. 2 of law 4548/2018 and article 4.1.3.3 of the ATHEX Exchange Rulebook, as in force, hereby releases the voting results of the Extraordinary General Meeting of Shareholders of March 27th, 2024:

ParticipationPresent &Item on the Agenda

Voting

% of total 138.049.9661 voting shares

In favorVotes

In favorAgainstAbstain

% of total

Result

Renewal of approval and terms for acquisition of own shares

81,332,312

58.92%

80,742,823

582,138

7,351

99.28%

1 It shall be noted that, pursuant to paragraph 1 of article 50 of Law 4548/2018, 4,841,195 own shares of the Company out of total 142,891,161 shares are not calculated both for the purposes of quorum and the voting process

Approved

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Mytilineos Holdings SA published this content on 27 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 March 2024 15:07:24 UTC.