Kindly see attached the announcement for the 4th Interest Payment Period of Green Bond Loan

In the context of article 2 of the Decision 3/347/12.7.2005 of the Hellenic Capital Markets Commission, it is hereby announced that the Board of Directors of the Company in its meeting dated November 27th, 2023 decided not to appoint a member in the place of the late Non-Executive Board Member George P. Alexandrides.

Hence, the Company Board comprising the remaining nine (9) Directors, is in force until the election of new Directors pursuant to the decision by the next Ordinary General Assembly of Company shareholders.