Maroussi, 7 August 2025 - METLEN ENERGY & METALS S.A. (the “Company”) hereby announces, in accordance with article 19 of Regulation (EU) 596/2014 and the notifications received by persons discharging managerial responsibilities, the exchange outside a trading venue of Company shares by persons discharging managerial responsibilities, as well as persons closely associated with them, on 01.08.2025, in consideration for newly issued Euro denominated ordinary registered shares of Metlen Energy & Metals PLC (the “Metlen PLC”), at an exchange ration of one Metlen PLC share for each Company share, through acceptance of the voluntary share exchange tender offer dated 25 June 2025, as follows:
|
Persons Discharging Managerial Responsibilities/Persons Closely Associated |
Position |
Shares |
|
Evangelos Mytilineos |
Chairman & CEO |
122,477 |
|
FREZIA LTD |
Person closely associated with Evangelos Mytilineos |
15,601,219 |
|
KILTEO LTD |
Person closely associated with Evangelos Mytilineos |
15,118,330 |
|
MELVET INVESTMENTS LTD |
Person closely associated with Evangelos Mytilineos |
57,757 |
|
Antonakou Panagiota |
Independent Non-Executive Member of the BoD |
4,600 |
|
Bouzali Paraskevi |
Chief Corporate Affairs & Communication Officer • Corporate Affairs & Communication General Division |
34,817 |
|
Chrisafis Evangelos |
Vice Chairman and Executive Director of the BoD for Regulatory & Strategic Energy & Infrastructure Issues | Chairman, METKA ATE • Regulatory and Strategic Energy and Infrastructure Matters |
116,103 |
|
Fideli Vasiliki |
Chief People Officer • Human Resources General Division |
2,594 |
|
Gavalas Christos |
Executive BoD Member | Chief Treasury & IR Officer • Treasury & Investors Relations General Division |
59,616 |
|
Kalafatas Ioannis |
Chief Executive Director, Energy • Energy |
85,777 |
|
Karaindros Elenos |
Chief Strategy and M&A Officer | Chairman, M Concessions • Strategy and Mergers & Acquisitions General Division |
48,310 |
|
Kasdas Spiridon |
Αντιπρόεδρος Α’, Μη- Εκτελεστικό μέλος του Δ.Σ. |
15,300 |
|
Kontogianni Eleftheria |
Chief Finance Officer • Finance General Division |
3,063 |
|
Papadopoulos Dimitrios |
Executive BoD Member & Chief Corporate Governance & Sustainability Officer • Corporate Governance & Sustainable Development General Division |
15,855 |
|
Petrides Ioannis |
Lead Independent Director, Ανεξάρτητο Μη-Εκτελεστικό μέλος του Δ.Σ. |
7,600 |
|
Selekos Petros |
Chief Legal Officer • Legal, Contracts & Compliance General Division |
44,817 |
|
Spyrakos Fotios |
Chief Administration Officer & Head of CEO'S Office • Chief Administration Office |
39,999 |
|
Stefanidis Dimitrios |
Chief Executive Director, Metallurgy • Metals |
39,311 |
