"IKTINOS HELLAS SA" (Company) announces that following the decision of the Ordinary General Meeting of the Company's Shareholders held on 30.06.2021, the members of the Company's Audit Committee were elected in accordance with the provisions of Law 4449/2017, consisting of Independent non-executive members of the Board of Directors and non-members of the Board of Directors who meet the requirements of article 44 of Law 4449/2017.

The Audit Committee convened on 30.06.2021 and unanimously elected Mr. Vassilis Petinis among its members as its Chairman, in accordance with the provisions of article 44 par. 1e of Law 4449/2017 and constituted in a body as follows:

1. Vassilis Petinis, Chairman of the Audit Committee, Non-Member of the Company's Board of Directors

2. Angeliki Meindani, Member of the Audit Committee, Independent Non-Executive Member of the Company's Board of Directors

3. Andreas Koutoupis, Member of the Audit Committee, Independent Non-Executive Member of the Company's Board of Directors

The CVs of the above members of the Audit Committee have been published on the Company's website (www.iktinos.gr).