Following the decision of the Ordinary General Meeting of the Company's for the election of a four-member joint Audit Committee, consisting of two (2) independent non-executive members of the Board of Directors, a non-executive member of the BoD and a fourth person, non-member of the Board, who meets the conditions of independence of article 9 of law 4706/2020, the Audit Committee was constituted into Body as follows:

1. Tamvakakis Apostolos    Chairman
2. Capralos Spyridon          Member
3. Afentoulis Dimitrios       Member
4. Angelos Tagmatarchis   Member

The Audit Committee will have a two-year term.