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ANNOUNCEMENTS 09 January 2026

Change in the Board of Directors Composition

The company DEKA TECHNIKI S.A. announces that, during the shareholders’ meeting held on January 8, 2026, it was decided to appoint Ms. Kleopatra Serifi as a new member of the Board of Directors, assuming the role of Vice President.

Ms. Kleopatra Serifi is a Civil Engineer with extensive experience in the construction sector and has been a key member of the company’s human resources since its establishment.

We welcome Ms. Kleopatra Serifi to her new role and wish her every success in her new duties.

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