"IKTINOS HELLAS SA." announces that the Board of Directors of the company, has decided to establish a Remuneration and Nomination Committee according to the articles 10, 11 and 12 of Law 4706/2020.

The  Committee was established after April 2, 2021 meeting, and  is consisted by  three (3) members of the Board of Directors, as follows  :

1. Tamaresis Ioannis, independent non-executive member of the Board of Directors, as Chairman.

2. Katsikakis Peristeris , non-executive member of the Board of Directors as a member

3. Chatzistefanidis Efthymios , independent non-executive member of the Board of Directors, as a member