ANNOUNCEMENT OF RESIGNATION OF A MEMBER OF THE BOARD OF DIRECTORS

EYATH SA announces the resignation of Mr. Dimitrios Konstantakopoulos, non-executive member of the Board of Directors, which was accepted by the decision numbered 385/2023 of the Company's Board of Directors.

Following the above resignation, the composition of the Board of Directors of the company is as follows:

1. Agis Papadopoulos, Chairman of the Board, Non-executive member
2. Anthimos Amanatidis, Chief Executive Officer, Executive Member
3. Grigoriose Penelis Vice Chairman, Independent Non-executive member
4. Nikolaos Klitou, Independent non-executive member
5. Theodoros Koulouris,  Executive member
6. Sofia Ammanatidou, Independent non-executive member
7. Ekaterini Tsikaloudaki, non-executive member
8. Maria Petala, Independent Non-Executive Member
9. Georgios Archontopoulos, non-executive member, Employees Representative
10. Dimitrios Mauropoulos, non-executive member, Employees Representative.