TRASTOR REIC announces that the new Board of Directors, which was elected at the Ordinary General Meeting of Shareholders held on 07/04/2015, during its session on 07/04/2015 constituted as a Body and designated its Executive and Non – Executive Members, in accordance with Law 3016/2002, as in force, as follows:   

Chairman of the Board

Dimitrios Georgakopoulos, father s name Christos, Non – Executive Board Member

Vice Chairman & Managing Director

Tassos Kazinos, father s name Georgios, Executive Board Member

Non – Executive Board Members

Georgios Papaioannou, father s name Michael, Non – Executive Board Member

Dimitrios Voukas, father s name Antonios, Non – Executive Board Member

Dimitrios Gkoumas, father s name Georgios, Independent Non – Executive Board Member

Georgios Konstantakopoulos, father s name Theodoros, Non – Executive Board Member

Ioannis Matsis, father s name Andreas, Independent Non – Executive Board Member

Investment Committee Members:

Tassos Kazinos

Georgios Papaioannou

Dimitrios Voukas

Ioannis Matsis