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ANNOUNCEMENT

OF ELECTION OF A NEW BOARD OF DIRECTORS,

ITS CONSTITUTION AS A BODY AND

APPOINTMENT OF THE MEMBERS OF THE

EARNINGS AND CANDIDATURES COMMITTEE

Τhe company IKTINOS HELLAS SA announces that, according article 21 of the law 3556/2007 & the article 19 of Regulation (EU) 596/2014 of the European Parliament  and following a relevant notification submitted to the company,  Ms. Anastasia Chaida, the shareholder and member of the Board of Directors, on 24/6/2022  proceeded with the purchase of 10.000 shares of  total value of  5.402,17 Euro.