SINGULARLOGIC S.A.

Announcement for the change of Investor Relations Officer of the Group and of the Shareholders Services and Corporate Announcements Officer.

Singularlogic SA announces that Mrs Pepi Milona, Corporate Communications Manager of the Group has also been assigned Investor Relations Officer of the Group, in replacement of Mrs Anastasia Papadopoulou. In addition, Mrs Konstantina Konstantopoulou will be responsible for Shareholders Service and Corporate Announcements.