Dias SA (“the company”) informs the investing public that Mrs. Anita Hamilton has resigned as CEO of the company for personal reasons. Mrs. Hamilton remains as an Executive member of the Board.

The Board of Directors of the company that will manage and represent the company, under the provisions of the law and the AoA, is as follows:

1. Athanasios Prahalis, Chairman of the Board - Executive member
2. Anita Hamilton, Executive member
3. VadimDubrovin, Executive member