Reconstitution of Board of Directors

Τhe Company announces that upon the resignation of the independent and non-executive BoD member, Mr. Charalambos Pandis, the Board of Directors of the Company was reformed in a body on 10 September 2024. The composition of the Board of Directors is as follows:

1. Apostolos-Evaggelos Vakakis, executive member, Chairman of the Board of Directors

2. Dimitrios Kerameus, non-executive member, Vice Chairman of the Board of Directors

3. Konstantina Demiri, executive member, Chief Executive Officer of the Company

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