"IKTINOS HELLAS SA." announces that, the Board of Directors of the company, with sub no. 677 / 24.5.2022 meeting, decided the reconstitution of the Remuneration and Nomination Committee provided by articles 10, 11 and 12 of Law 4706/2020.

The Committee was established after May 24, 2022 meeting, and is consisted by three (3) members of the Board of Directors, as follows:

1. Andreas Koutoupis, independent non-executive member of the Board of Directors, as Chairman.
2. Lydia Chaidas, Vice President, non-executive member of the Board of Directors as a member
3. Aggeliki Meintani, independent non-executive member of the Board of Directors, as a member

The term of Remuneration and Nomination Committee is set until June 30, 2026 and is automatically extended until the first Ordinary General Meeting after the end of their term.