ANNOUNCEMENT

OF ELECTION OF THE AUDIT COMMITTEE'S CHAIRMAN

AUTOHELLAS TOURIST AND TRADING SOCIETE ANONYME (the “Company”) announces to the investors public that following election of a new Audit Committee by the Annual General Meeting of shareholders of 31.3.2021 and determining the persons who take positions as its members, the Audit Committee met on 1^st April 2021 and elected unanimously Mr. Konstantinos Sfakakis as its Chairman, according to the provisions of article 44 par. 1 point e of Law 4449/2017, as in place today, and was composed as follows:

(a) Mr. Konstantinos Sfakakis son of Emmanouil, Chairman of the Audit Committee, Independent non Executive Member of the Board of Directors, independent from the Company according to the provisions of article 4 of Law 3016/2002 and 9 of Law 4706/2020.

(b) Mr. Marinos Yannopoulos son of Stamatios, Member of the Audit Committee, Independent non Executive Member of the Board of Directors, independent from the Company according to the provisions of article 4 of Law 3016/2002 and 9 of Law 4706/2020.

(c) Mrs. Eleni Iggezou daughter of Nikolaos, Member of the Audit Committee, third person non-member of the Board of Directors, independent from the Company according to the provisions of article 4 of Law 3016/2002.