KRI-KRI SA announces that the Board of Directors, on its meeting as of January 26, 2016, elected Mr Kamarinopoulos Panagiotis, as an independent non-executive member, replacing the resigned Mr Tsiotras Georgios.

Therefore, the composition of Board of Directors is now as follows:

-Panagiotis Tsinavos, President & Managing Director, executive member,

-Georgios Kotsampasis, Vice President, executive member,

-Stamatios Skianis, executive member,

-Georgios Tsinavos, executive member,

-Panagiotis Kamarinopoulos, independent non-executive member,

-Theodoros Xentes, independent non-executive member,

-Dimitrios Takas, independent non-executive member.