Report of the Board of Directors of the company under corporate name "INTRAKAT SOCIETE ANONYME TECHNICAL & ENERGY PROJECTS", distinctive title "INTRAKAT", (General Electronic Commercial Registry Nο 000408501000) to the Extraordinary General Meeting of the shareholders on 19 November 2024 (and at any repetitive or adjourned meeting thereof) in accordance with Law 4706/2020 article 22 par. 1 and the provisions of paragraph 13 of Resolution 25 of the ATHEX Exchange Rulebook, as amended, regarding its share capital increase through payment in cash and preemptive rights in favor of existing shareholders.