Please note that the Annual Ordinary General Meeting of the Company's Shareholders, which was held on Tuesday, June 15th, 2021 elected a new eight-member Board of Directors and appointed the independent non-executive members of it.
The new Board of Directors was formed in a Body after the General Meeting and determined the executive and non-executive members as follows:

1. Apostolos-Evaggelos Vakakis, executive member, Chairman of the Board of Directors
2. Dimitrios Kerameus, non-executive member, Vice Chairman of the Board of Directors
3. Konstantina Demiri, executive member, Chief Executive Officer of the Company
4. Sofia Vakaki, executive member
5. Nicholaos Velissariou, non- executive member
6. Fotios Tsigkos, independent non-executive member
7. Evanthia Andrianou, independent non-executive member
8. Marios Lasanianos, independent non-executive member

The term of office of the Board of Directors is two years and it may be extended until the period within the next Ordinary General Meeting of the Shareholders of the Company must be convened expires and until a relative decision in taken.

The Board of Directors following its formation into body, elected the new members of the Audit Committee in accordance with article 44 of Law 4449/2017. These members are the following:
1. Fotios Tsigkos, independent non-executive member
2. Evanthia Andrianou, independent non-executive member
3. Marios Lasanianos, independent non-executive member

who fulfil all the requirements of par. 1 of article 44 of Greek law 4449/2017 and are able to fulfil their responsibilities and obligations provided for in par. 3 of article 44 of Greek law 4449/2017.