Formation into a body of the Board of Directors of EYATH S.A.

EYATH S.A. announces that the Board of Directors in its Meeting on 05/03/2019, was formed into a body as follows:

• Krestenitis Ioannis, Chairman of the Board and Chief Executive Officer, Executive member, with term of office until 10/05/2021
• Papaioannou Ioannis, 1st Vice Chairman, Executive Member, with term of office until 10/05/2021
• Penelis Grigorios, 2nd Vice Chairman, Independent non-executive member, with term of office until 21/02/2024
• Klitou Nikolaos, Independent non-executive member, President of the Audit Committee, with term of office until 21/02/2024
• Gogos Panagiotis, Independent non-executive member, with term of office until 10/05/2021
• Tanimanidou Stefania, Independent non-executive member, with term of office until 10/05/2021
• Latsiou Chrisafi Olympia, Non-executive member, with term of office until 10/05/2021
• Samaras Petros, Non-executive member, with term of office until 10/05/2021
• Archontopoulos Georgios, Non-executive member, Employees representative, with term of office until 10/05/2021
• Sachinidis Anastasios, Non-executive member, Employees representative, with term of office until 10/05/2021