TEN Ltd. held its Thirty-Third Annual General Meeting of Shareholders in Athens on May 27, 2026, approving all proposed resolutions with at least 93.8% of the votes cast. The meeting, conducted with the required quorum of common shares represented either in person or by proxy, addressed key governance and financial matters pursuant to a Notice of Annual Meeting dated April 17, 2026.

Resolutions Approved

Shareholders approved the election of a newly appointed director and the re-election of three directors who retire by rotation. The meeting also ratified the reception and approval of the Company's 2025 audited financial statements.

Auditor Appointment

Ernst & Young (Hellas) Certified Auditors Accountants S.A., based in Athens, Greece, was appointed as the auditor of the Company for the fiscal year ending December 31, 2026. The Audit Committee of the Board of Directors was authorized to set the remuneration for the auditors.

Director Remuneration

The approval of the directors' remuneration was also passed during the meeting. The detailed proposals were outlined in the Notice of Annual Meeting of Shareholders and the Company's Proxy Statement sent to shareholders on or around April 22, 2026.