Pursuant to article 2 of the Decision 3/347/12.7.2005 of the Hellenic Capital Market Commission, it is hereby announced that the Board of the Company in its meeting dated 18 November 2019 reorganized as a Body Corporate as follows:

Vardis J. Vardinoyannis - Chairman and Managing Director, Executive Member

John V. Vardinoyannis - Vice Chairman, Executive Μember

Demosthenes N. Vardinoyannis – Non Executive

John N. Kosmadakis - Deputy Managing Director, Executive Μember

Petros Τ. Tzannetakis - Deputy Managing Director, Executive Μember

George P. Alexandridis - Νon Executive Μember

Michael-Matheos J. Stiakakis - Executive Μember

Theofanis Chr. Voutsaras - Executive Μember

Niki D. Stoufi – Non Executive Member

Antonios Th. Theocharis - Νon Executive / Independent Μember

Anastasios-Elias Chr. Triantaphyllidis - Νon Executive / Independent Μember

Panayotis J. Constantaras – Non Executive / Independent Member

The term of the Board expires on the next Annual Ordinary General Assembly of Company shareholders.

Maroussi, 19 November 2019

The board of Directors