Organization of the new Board as a Body Corporate

Pursuant to article 2 of the Decision 3/347/12.7.2005 of the Hellenic Capital Markets Commission, it is hereby announced that the new Board of the Company in its meeting dated 22 June 2020 reorganized as a Body Corporate as follows:

Vardis J. Vardinoyannis – Chairman and Managing Director, Executive Member
Yannis V. Vardinoyannis – Vice Chairman, Executive Μember
John N. Kosmadakis – Deputy Managing Director, Executive Μember
Petros Τ. Tzannetakis – Deputy Managing Director, Executive Μember
Demosthenes N. Vardinoyannis – Νon Executive Μember
George P. Alexandridis – Νon Executive Μember
Michael-Matheos J. Stiakakis – Executive Μember
Theofanis Chr. Voutsaras – Executive Μember
Niki D. Stoufi – Non Executive Member
Antonios Th. Theocharis – Νon Executive / Independent Μember
Anastasios-Elias Chr. Triantaphyllidis – Νon Executive / Independent Μember
Panayotis J. Constantaras – Non Executive / Independent Member

The term of the above members of the Board is for one year commencing on the next day following their election by the General Assembly and extended to the deadline the next Ordinary General Assembly has to take place and until the relevant decision is taken.

Maroussi, 24 June 2020
The board of Directors