Organization of the Board as a Body Corporate (Correct Repetition)

Pursuant to article 2 of the Decision 3/347/12.7.2005 of the Hellenic Capital Markets Commission, it is hereby announced that the Board of the Company in its meeting dated 06 June 2019 organized as a Body Corporate as follows:

Vardis J. Vardinoyannis - Chairman and Managing Director, Executive Member

Yannis V. Vardinoyannis - Vice Chairman, Non Executive Μember

John N. Kosmadakis - Deputy Managing Director, Executive Μember

Petros Τ. Tzannetakis - Deputy Managing Director, Executive Μember

Demosthenes N. Vardinoyannis - Νon Executive Μember

George P. Alexandridis - Νon Executive Μember

Michael-Matheos J. Stiakakis - Executive Μember

Theofanis Chr. Voutsaras - Executive Μember

Niki D. Stoufi – Non Executive Member

Antonios Th. Theocharis - Νon Executive / Independent Μember

Anastasios-Elias Chr. Triantaphyllidis - Νon Executive / Independent Μember

Panayotis J. Constantaras – Non Executive / Independent Member


The term of the Board expires on the next Annual Ordinary General Assembly of Company shareholders which will approve the annual financial statements of fiscal year 2019.


Maroussi, 14 June 2019
The board of Directors

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