Athens, Greece, 15 December 2021 – Frigoglass S.A.I.C. (the “Company”) announces that the Extraordinary General Meeting of the Shareholders of the Company was held on Tuesday, 14 December 2021 at 10:00 remotely in real-time, via teleconference. Shareholders representing 189,003,830 common registered shares and voting rights, out of a total number of 355,437,751 shares, corresponding to 53.17% of the Company’s total number of shares, participated at the Extraordinary General Meeting.