KEKROPS S.A.

Notification of appointment of a new Internal Auditor

The company "XENODOCHIAKAI- TOURISTIKAI- OIKODOMIKAI & LATOMIKAI EPICHIRISSIS O KEKROPS S.A.", pursuant to article 7 par.3 of Law 3016/2002, announces that, by virtue of its Board of Directors' decision dated 24-10-2019 Mr. Antonios Koletsas is appointed as the new Internal Auditor of the Company, replacing Mrs. Katerina Georgantopoulou.