ANNOUNCEMENT
CHANGE OF COMPOSITION OF BOARD OF DIRECTORS

22 January 2026

PAPOUTSANIS ANONYMOUS INDUSTRIAL AND COMMERCIAL COMPANY OF CONSUMER GOODS (the “Company”) announces that on 21 January 2026 the Board of Directors was informed of the resignation, dated 21 January 2026, of Mr. Dimitrios Papoutsanis, with immediate effect, from his position as Vice Chairman and non-executive member of the Board of Directors, as well as from all other positions he held on the Company’s committees by virtue of his capacity as a Board member.

Following the above resignation, the Board of Directors of the Company unanimously resolved not to replace the resigning member and to continue its operation with its existing composition.

As a result, the Board of Directors has been reconstituted as follows:

1.Georgios Gatzaros, Chairman of the Board, Executive Member

2.Eleni Koritsa, Vice President of the Board, Independent, Non-Executive Member

3.Menelaos Tasopoulos, Chief Executive Officer, Executive Member

4.Mary Iskalatian, Executive Member

5.Christos Georgalis, Non-Executive Member

6.Antonios Barounas, Independent Non-Executive Member

The Vice President of the Board, Ms. Eleni Koritsa, shall substitute the Chairman, Mr. Georgios Gkatzaros, exclusively with respect to his non-executive duties as Chairman of the Board of Directors. In all other cases, the Chief Executive Officer, Mr. Menelaos Tasopoulos, shall act as Deputy Chairman.