At the Annual Ordinary General Meeting of Shareholders of December 7, 2021, a new Board of Directors of the company was elected, which was formed as follows:

1. Konstantinos Nakas of Philippos, Executive Member, President & CEO

2. Stelios Vasilakis of Dimitrios, Non-Executive Member, Vice President

3. George Nakas of Philippos, Executive Member, CEO

4. Maria Chatzigeorgiou of Panagiotis, Executive member

5. Miltiadis Varnavas of George, Independent non-executive member

6. Dimitris Tsapogas, of Ioannis, Independent non-executive member

7. Angeliki Kamberi of Christoforos, Independent non-executive member

The term of the new Board of Directors is five years and ends on December 7, 2026.