The company under the name “LOULIS FOOD INGREDIENTS S.A.” (hereinafter the “Company”) informs the investing public that, following the resignation of Mrs. Elisavet Kapelanou – Alexandri, member of the Audit Committee, the Board of Directors of the Company, during its meeting on 17/6/2025, elected Mrs. Anastasia Dritsa as a new member of the Audit Committee, following a positive recommendation by the Company’s Remuneration and Nominations Committee, for the remainder of the Audit Committee’s term, i.e., until 22/6/2026.

It is noted that during this meeting, the Board of Directors confirmed that Mrs. Anastasia Dritsa meets the independence criteria of article 9 of Law 4706/2020 and possesses sufficient knowledge in the Company’s area of activity. The Board of Directors also confirmed that the Audit Committee meets the Company's individual and collective suitability criteria, applied proportionally as described in its Suitability Policy.

The newly formed three-member Audit Committee of the Company was constituted into a body, in accordance with the Audit Committee’s decision dated 17/6/2025, as follows: 

1. Mr. Andreas Koutoupis, son of Georgios – Independent third party, non-member of the Board of Directors – Chair of the Audit Committee
2. Mrs. Anastasia Dritsa, daughter of Spyridon – Independent Non-Executive Member of the Company’s Board of Directors – Member of the Audit Committee
3. Mr. Kontochristopoulos Konstantinos, son of Anastasios – Independent third party, non-member of the Board of Directors – Member of the Audit Committee

This decision to elect Mrs. Anastasia Dritsa as a member of the Audit Committee will be disclosed to the public and announced by the Board of Directors at the upcoming General Assembly, which may replace the elected member even if the agenda does not explicitly include a relevant item.