ASE Announcements

03 MAR 2021 Announcement Acquisition of own shares

Athens, Greece – March 3, 2021 - Mytilineos S.A. (MYTILINEOS) announces that, according to the resolution of its Extraordinary Shareholders’ Meeting dated 27.03.2020, on 2.3.2021, acquired through the Athens Exchange..

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02 MAR 2021 Announcement of Acquisition of Owned Shares

Athens, Greece – March 2, 2021 - Mytilineos S.A. (MYTILINEOS) announces that, according to the resolution of its Extraordinary Shareholders’ Meeting dated 27.03.2020, on 1.3.2021, acquired through the Athens Exchange..

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01 MAR 2021 Announcement of Acquisition of Owned Shares

Athens, Greece – March 1, 2021 - Mytilineos S.A. (MYTILINEOS) announces that, according to the resolution of its Extraordinary Shareholders’ Meeting dated 27.03.2020, on 26.2.2021, acquired through the Athens Exchange

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26 FEB 2021 Announcement of Acquisition of Owned Shares

Athens, Greece – February 26, 2021 - Mytilineos S.A. (MYTILINEOS) announces that, according to the resolution of its Extraordinary Shareholders’ Meeting dated 27.03.2020, on 25.2.2021, acquired through the Athens Exchange..

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25 FEB 2021 Announcement of Acquisition of Owned Shares

Athens, Greece – February 25, 2021 - Mytilineos S.A. (MYTILINEOS) announces that, according to the resolution of its Extraordinary Shareholders’ Meeting dated 27.03.2020, on 24.2.2021, acquired through the Athens Exchange..

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17 FEB 2021 New composition of Audit Committee

Athens, Greece – 17 February 2021– Mytilineos S.A. (MYTILINEOS) announces,
in accordance with the provisions of article 44 of law 4449/2017, as in force today, that following appointment of Mrs. Konstantina Mavraki..

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05 JAN 2021 Announcement of Acquisition of Owned Shares

Athens, Greece – January 5, 2021 - Mytilineos S.A. (MYTILINEOS) announces that, according to the resolution of its Extraordinary Shareholders’ Meeting dated 27.03.2020, on 4.1.2021, acquired through the Athens Exchange..

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