Athens, June 9^th 2015

BOARD OF DIRECTORS INAUGURAL MEETING

EYDAP S.A. announces that following the election of the new Members of the Board of Directors from the majority Shareholder-Greek State at the Repeat following the postponement Ordinary ShareholdersΆ Meeting on June 2^nd 2015, the Board of Directors held its inaugural meeting, consisting of the following members:

Anthony Vartholomeos Chairman of the BoD & Chief Executive Officer – Executive Member, Konstantinos Vafeiadis  Non Executive Member, Ioannis Kardaras Non-Executive Member,  Eleftherios Mayiakis Non-Executive Member,  Georgios Makrynos Non-Executive Member,  Nikolaos  Sarantis Non-Executive Member,  Epaminondas Sklavenitis Non-Executive Member,  Michail Stavroulakis Independent – Non Executive Member, Georgios Chalambalakis Non-Executive Member, Christos Mistriotis Non-Executive Member,  Panayotis Skoularikis Non-Executive Member, Emmanouel Aggelakis Non-Executive Member, Evagelos Moutafis Non-Executive Member.