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Corporate Purpose

The corporate purpose of the Company shall be:

(i) The acquisition, purchase, lease, letting, subletting, resale, use, development, construction, management and exploitation, by any means whatsoever, of real property of any nature and for any use, including, without limitation, plots of land, estates, agricultural land, buildings, residences, apartments, offices, shopping centres, retail premises, industrial premises and tourism, hotel and agricultural buildings and facilities, situated in Greece or abroad.

(ii) The management and exploitation of real property owned by the Company or by third parties, as well as the provision of advisory services in connection therewith.

(iii) The incorporation of, or participation by any means in the share capital or equity of, other undertakings, irrespective of their legal form, type or corporate purpose, whether listed on a regulated market or unlisted, lawfully established and operating in Greece and/or abroad; the establishment of subsidiaries, branches, agencies and other business units of any legal form and corporate purpose in Greece or abroad; the control, administration and management of such undertakings, as well as the disposal of participations therein; the establishment of and participation in joint ventures, charitable foundations and other legal entities of a charitable nature, as well as the control and management thereof; and the acquisition, holding, management and disposal of shares, equity interests and/or portfolios, as well as any other equity, participation or corporate rights in the aforementioned undertakings.

(iv) The investment of the Company's available funds in any form of investment, including, without limitation, bonds, equity interests, debt securities, shares, participation securities, transferable securities and financial instruments generally, whether listed or unlisted on regulated markets, in Greece or abroad, including, without limitation, through acquisitions of companies or portfolios and participation in share capital increases of other companies.

(v) The acquisition of real property for the purpose of its long-term exploitation.

(vi) The provision of business and management consultancy services, including, without limitation, advisory services relating to corporate and business management, business organisation, strategic development, restructuring and the optimisation of business processes and operations.

(vii) The provision of capital management consultancy services, including, in particular, advisory services relating to capital structure, financing strategies and the evaluation and management of investments.

(viii) The carrying out of any activity ancillary, incidental or related to the foregoing, which the Company considers directly or indirectly necessary, appropriate or conducive to the attainment of any of the above corporate purposes.

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