appointment of new, executive member of Board of Directors.

The Annual General Meeting of Shareholders of 23 April 2014 elected the new Board of Directors, which was constituted in the meeting the same day, as follows:

Dimitris Georgakopoulos, President of the Board of Directors, Non-Executive Member

Sotirios Theodoridis, Vice-president of the Board of Directors, Managing Director, Executive Member

Konstantinos Markazos, Executive Member

George Konstantakopoulos, Executive Member

Konstantinos Chrysikos, Executive Member

Christos Vakis, Non-Executive Member

Konstantinos Vamvakopoulos, Independent Non-Executive Member

Dimitrios Gkoumas, Independent Non-Executive Member

Maria Anastassiou, Executive Member

The mandate of the Board, in accordance with Article 19 § 2 of the Statute, as amended by this AGM is now four years, that lasts until 04.23.2018 and extended until the year 2019 AGM, which will approve the financial statements use 2018 [ie by 30.06.2019].

In addition, the Board of Management decided unanimously appointed as members of the Investment Committee Messrs:

- Sotiris Theodoridis

- Konstantinos Chrysikos

- Konstantinos Markazos

- George Konstantakopoulos

And finally appointed as members of the Audit Committee Messrs:

Dimitrios Gkoumas, Independent Non-Executive Member

Konstantinos Vamvakopoulos, Independent Non-Executive Member

Christos Vakis, Non-Executive Member