Announcement of Regulated Information pursuant to L. 3556/2007

Election of a new Member of the Board of Directors

Re-Constitution of Board of Directors into a Body

INFORM P. LYKOS S.A.

Increasing market shares with parallel

Sales and Operating Profitability improvement

Industrial Area of Sindos - Thessaloniki, September 27^th, 2019

Read the announcement.

Attached File.