NIREUS AQUACULTURE  SA announces that following its decision dated 27.11.2019 of the Extraordinary General Meeting of the company where a new Board of Directors was elected for a five-year term, the Board of Directors of the company decided to compose as a body and convened in a meeting on the same day as follows:

1. George Frangoulis of Panteleimonos, President and CEO - Executive Member

2. Dimitrios Dimitriou of Vasileios, Vice-President - Executive Member

3. Ioannis Giannakakis of Emmanuel, Non-Executive Member

4. George Vlachos of Samuel, Independent Non-Executive Member

5. Eleni Xintarakou Kyriakoulis, Independent Non-Executive Member

Mr Georgios Vlachos and Mrs Eleni Xintarakou are nominated by the General Assembly as independent members of the Board of Directors and Mr. Ioannis Giannakakis as non-executive members pursuant to the Board of Directors decision of 27.11.2019 as regards the BoD body composition.