EL.TECH. ANEMOS SA would like to inform the investors' community that, pursuant to the provisions of Regulation (EU) No 596/2014 of the European Parliament and of the Council, Law 3016/2002 as currently in force, and the Regulation of the Athens Stock Exchange, at the meeting of its Board of Directors on 16.01.2019 Mr. Georgios Politis was elected, for the remaining of the Board's tenure, in the place of the resigned, on the same day, Mr. Panagiotis Govatsos. Therefore, the Board of Directors has reconstituted as a body as follows:

1. Theodoros – Margaritis Sietis, Chairman of the Board and Managing Director (executive member),
2. Angeliki Koutava, Vice-Chairman of the Board (non-executive member)
3. Apostolos Frangoulis, Appointee Director to the Technical Department (non-executive member),
4. Panagiotis Mentzelopoulos, Appointee Director to the Strategy and Investment Department (non-executive member),
5. Edouardos Sarantopoulos, Director (non-executive member),
6. Georgios Politis, Director (non-executive member),
7. Theodoros Pantalakis, Director (independent, non-executive member) and
8. Alexios Comninos, Director (independent, non-executive member).

 Kifissia, 16^th January, 2019