Athens Water Supply and Sewerage S A : Postal Vote form

Postal Ballot Form

BALLOT

for the remote participation in the voting to be held BEFOREin the 42nd Shareholders' Ordinary

General Meeting

of the Athens Water Supply and Sewerage Company (EYDAP S.A.)

on July 11, 2024

To:	the Athens Water Supply and Sewerage Company (EYDAP S.A.)
	Communication and Corporate Affairs
	Corporate Announcements and Shareholders Service Department
	156 Oropou str, P.C.111 46 Galatsi
	Tel.: [phone]	Fax: [phone]	E-mail:[e-mail]

The undersigned shareholder/legal representative of the company EYDAP S.A. (the Company): FULL NAME / COMPANY NAME (1): …..…………………………………………………..…………………………………………

PATRONYM: ……………………………………………………………………………………………………………………………………..

ADDRESS / REGISTERED OFFICE (1): ……………….……………………………………………..…………………………………….

ID. CARD NR / COMPANY REGISTRATION NR(1).: .……………………………………………………………………………….

NUMBER OF SHARES: ………………………………………………………………………………………………………………………..

INVESTORS SHARE ACCOUNT NR: ………………………………………………………………………………………………………

SECURITIES ACCOUNT NR: ………………………………………………………………………………………………………………….

NAME OF LEGAL REPRESENTATIVE/S (1) :

……………………………………………………………………………………………………………………………………… ……………………

EMAIL ADDRESS ( email) : ……………….. ……………………………………………………..

CELL PHONE NUMBER: ………………………………………………………………………………………………………..

With this form, I notify you of my vote/the vote of the shareholder I represent (2) on the issues of the Ordinary General Meeting of the Company's Shareholders on July 11, 2024 , Thursday at 10:00 a.m., as follows:

(Please mark with √ your choice on the corresponding icon)

1. It concerns legal entities. Please fill/delete accordingly
2. Please delete accordingly

	AGENDA	FOR	AGAINST	ABSTENTION
1	Approval of the Individual and Consolidated Annual Financial
	Statements of EYDAP S.A. in accordance with International
	Accounting Standards and International Financial Reporting
	Standards (IFRS) of the corporate year 01.01.2023 to 31.12.2023,
	of the Management Report of the Board of Directors of EYDAP S.A.
	and of the Audit Report of the Certified Auditors of the EYDAP S.A.
2	Approval of dividend distribution of profits for the year 2023 to the
	Shareholders of EYDAP S.A., determination of the dividend
	beneficiaries and their payment start date.
3	Approval according to article 108 of Law 4548/2018 of the overall
	management of EYDAP S.A. by the Board of Directors and
	exemption of the Auditors from any liability for compensation for
	the corporate year 01.01.2023-31.12.2023 in accordance with par.
	1, para. c of article 117 of Law 4548/2018
4	Amendment of the Articles of Association of EYDAP S.A
5	Approval of fees and expenses to the Members of the Board of
	Directors of EYDAP S.A. from 01.09.2023 to 31.12.2023.
	.
6	Determination of fees and expenses of the Members of the Board
	of Directors of EYDAP S.A. for the corporate year 2024.
7	Submission of the Remuneration Report for the financial year 2023
	in accordance with article 112 of Law 4548/2018. 3
8	Approval of the revision of the Remuneration Policy in accordance
	with articles 110 and 111 of Law 4548/2018.
9	Approval of revision of the Nomination Policy for the Members of
	the Board of Directors of EYDAP. S.A. in accordance with Law
	4706/2020 and No. 60/18.09.2020 Circular of the Capital Market
	Commission.
10	Election of an Audit Company and approval of its remuneration for
	the financial year 01.01.2024-31.12.2024
11	Submission of the Audit Committee's Annual Report in accordance	ISSUE 11 IS NOT PUT TO A VOTE
	with article 44 par. 1 point i of Law 4449/2017
12	Submission of a Report of the Independent Non-Executive	ISSUE 12 IS NOT PUT TO A VOTE
	Members of the Board of Directors of EYDAP S.A. in accordance
	with article 9 par. 5 of Law 4706/2020
13	Miscellaneous Announcements	ISSUE 13 IS NOT PUT TO A VOTE

____________________, __/___/2024

( location Date )

_____________________

( signature )

( for legal entities, the legal representative signs under the corporate name and his name and status are

written )

Please complete and sign this form by the Shareholder(or the Shareholder's legal representative in the case of a legal entity or the Shareholder's representative) with the original signature considered, to be deposited or sent by post or courier service to the Shareholder Service and Corporate Announcements Department , Oropou 156, Galatsi, P.C. 111 46. Alternatively, this form can be digitally signed with an approved electronic signature (qualified certificate)and then sent by email to the email address [e-mail].

(3) According to article 112 par. 3 of Law 4548/2018 the vote of the Shareholders on the matter is advisory.

The form completed and signed according to the above should be sent to the Company in one of the above ways no later than 24 hours before the General Meeting, i.e. no later than 10.07.2024 at 10:00.

In the event that this postal vote is transmitted by a Shareholder representative, the appointment of the representative is required to be made at least forty-eight (48) hours before the date of the General Assembly meeting, i.e. no later than 10.00 on 07.09.2024. After this date it will not be possible to participate by proxy in the voting that will be held before the General Assembly by proxy.

This postal vote may be revoked in the same way as it was submitted if the Shareholder or the shareholder's representative participates in person in person or via video conference at the Ordinary General Meeting of Shareholders and revokes it at least one (1) hour before the meeting of the General Assembly (ie no later than 9.00 a.m. on 11 July 2024).