LAMDA DEVELOPMENT S.A. (hereinafter the Company) notifies, that the Company's new Board of Directors, , following its election for a five year service and the designation of its independent members by the Ordinary General Meeting of the Shareholders dated 14^th June, 2018, established itself on the same date, as follows:

1. Anastasios Giannitsis, Chairman, non-executive member
2. Evangelos Chronis, Vice Chairman, non-executive member
3. Odyssefs Athanassiou, CEO, executive member
4. Photios S. Antonatos, non-executive member
5. Dimitrios Afendoulis, non-executive member
6. Eftichios Vassilakis, independent, non-executive member
7. Georgios Gerardos, independent, non-executive member
8. Ioannis Karagiannis, non-executive member
9. Chariton Kyriazis, independent, non-executive member
10. Odyssefs Kyriacopoulos, independent, non-executive member
11. Evgenia Paizi, non-executive member