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Following the decision of the Board of Directors of the societe anonyme “NAFPAKTOS TEXTILE INDUSTRY SA” and in accordance with the law and the articles of association,the shareholders of the societe anonyme are invited to the Annual General Meeting on Monday , August 30 2021, at 11: 00 a.m., at the offices of the company’s headquarters in Pefki, Attica (40-44 Ag. Georgiou Street), for discussion and decision-making on the issues of the daily Agenda as described in this attachment. Attached you may also find the form for exercising the right to vote by proxy.
The Board of Directors