AS COMPANY S.A.

ANNOUNCEMENT FOR INTERTNAL AUDITOR RESIGNATION

ANNOUNCEMENT

Oraiokastro, 24.09.2019

 “AS COMPANY SA” announces that Internal Auditor of the company, Alexandros Tsiarkas, submitted his resignation on 24.9.2019.

 Management will take all necessary actions to fulfil this position as soon as possible. Once position has been fulfilled a new announcement will follow accordingly.