Announcement of new Internal Auditor and Head of Corporate Announcements and Shareholders Services (Correct Repetition)

Announcement

Oreokastro, 22/5/2020

The company under the name “AS COMMERCIAL – INDUSTRIAL COMPUTER AND TOY COMPANY S.A.” with the distinctive title “AS COMPANY S.A.” in accordance with the provisions of Law 3016/2002 regarding Corporate Governance as well as the Stock Exchange legislation, informs the investing public that by a decision of the Board of Directors of the company on 20.5.2020 Ms. Soultana Strikou will take over the duties of company`s Internal Auditor from 22.5.2020, replacing Ms. Fotini Vogiatzi, who left the Company on 19.5.2020. By the same decision of the Board of Directors, Ms. Chariklia Tsalouchidou undertakes the duties of Head of Corporate Announcements and Shareholders Services from 22.5.2020, replacing Ms. Soultana Strikou.


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