“IKTINOS HELLAS SA” informs the investing public that the Board of Directors, by its unanimous decision, has replaced Ms. Lydia Chaidas from the position of non-executive member, in accordance with article 7 of Law 4706/2020 with the election/appointment of Ms. Sofia Sapira to the position of non-executive member of the Board of Directors, until the next General Ordinary Meeting of the Company’s shareholders. Following the above decision, the composition of the Board of Directors is defined as follows: 

1. Evangelos Chaidas,   Architect and Engineer, Chairman and Managing Director, executive member of the Board of Directors

2. Julia Chaida, Economist, Deputy CEO, executive member of the Board 

3. Katsikakis Peristeris, Economist, Financial Director, executive member of the Board 

4. Anastasia Chaida, executive member of the Board 

5. Sofia Sapira, Vice President, non-executive member of the Board 

6. Andreas Koutoupis, Economist, independent non-executive member of the Board 

7. Meintani Angeliki, Mining Engineer, independent non-executive member of the Board

Given that the above change in the composition of the Board of Directors affects the composition of the Company's Remuneration & Nomination Committee, the Board of Directors proceeded to replace the member of the Remuneration & Nomination Committee, Ms. Lydia Chaida, with the newly elected non-Executive member, Ms. Sofia Sapira. Subsequently, the Remuneration & Nomination Committee is defined as follows: 

1. Andreas Koutoupis, Economist, independent non-executive member of the Board of Directors, as Chairman.

2. Angeliki Meintani, Mining Engineer, independent non-executive member of the Board of Directors, as a member 

3. Sofia Sapira, Economist, non-executive member of the Board of Directors, as a member 

The term of office of the Remuneration & Nomination Committee is in effect until the next Ordinary General Meeting of the Company's shareholders.