The Company HELLENIC DUTY FREE SHOPS S.A. announces that during its latest Board meeting, five of its members were replaced. During the same meeting the BoD assembles as follows:
(1) KOUTSOLIOUTSOS GEORGE, Chairman, executive Member
(2) KOUTSOLIOUTSOS DIMITRIOS, Managing Director, executive Member
(3) MANTZAVINOS ZACHARIAS, Vice Chairman, independent, non executive Member
(4) VELENTZAS GEORGE, General Director, executive Member
(5) LAMBROPOULOS HARILAOS, Deputy General Director, executive Member
(6) KOUTSOLIOUTSOU AIKATERINI, executive Member
(7) ARONIS GEORGE, independent, non executive Member
(8) KEZOS NIKOLAOS, non executive Member
(9) FRAGOS DIONYSIOS, non executive Member
(10) CHATZIANTONIOU APOSTOLOS, non executive Member
(11) KOULOUKOUNTIS ILIAS, executive Member
(12) TSIGOUNAKIS IOANNIS, executive Member
(13) DAFERMOS EPAMINONDAS, non executive Member

It is noted that the new members of the BoD act ex officio and only for the completeness of the BoD until the decision of the Competition Committee.