Announcement of the election and constitution as a body of the Board of Directors and election of the Audit Committee according to Article 44 of Law 4449/2017

Thessaloniki, 21.06.2018

The societe anonyme  under the name “AS Company S.A.”, makes the following announcement to the investors:

(a) The newly elected at 21.6.2018 -by the Ordinary General Assembly- Board of Directors of the Company, convened at the same day and constituted as a body, as follows:

• Efstratios Andreadis, son of Konstantinos [executive member], President of the Board of Directors and CEO
• Anastasia Andreadis, nee Aggelos Kozlakidis [executive member], Vice-President of the Board of Directors
• Theodora Koufou, daughter of Dimitrios [executive member]
• Petros Iakovou, son of Nikolaos [independent non-executive member]
• Ioannis Apostolakos, son of Georgios  [independent non-executive member]
• Apostolos Petalas, son of Dimitrios [independent non-executive member]
• Theophilos Mechteridis, son of Ioannis [non-executive member]

The term of the elected Board of Directors starts today and expires on 21.06.2021 and is automatically extended until the Annual General Meeting of the year 2021, if it is held after 21.06.2021.

(b) The same General Assembly elected the Audit Committee according to Article 44 of Law 4449/2017, which consists of the following members of the Board of Directors:

a) Ioannis Apostolakos, independent non-executive member of the Board of Directors.

b) Petros Iakovou, independent non-executive of the Board of Directors and

c) Theophilos Mechteridis, non-executive member of the Board of Directors

d) Apostolos Petalas, independent non-executive member of the Board of Directors

The term of the Audit Committee of article 44 of law 4449/2017 lasts for three years, starts at 21.06.2018 and expires on 21.06.2021 and is automatically extended until the Annual General Meeting of the year 2021, if it is held after 21.06.2021.