Athens, February 9^th 2017

CHANGE OF AUDIT COMMITTEE

EYDAP S.A. announces that following the BoD Decision no 19124/8-2-17, the BoD Member Mr. Alexanter Pouliasis is appointed as a Member in the Audit Committee, in replacement of the resigned Member of the Audit Committee Mr. Nikolaos Sarantis.

Following the same Decision, the BoD approved the composition of the Audit Committee of EYDAP S.A.  by Messrs. Michael Stauroulakis as Chairman, Alexanter Pouliasis as Member and Ioannis Kardaras as Member, acting Secretary of the Committee.
The new composition of the Audit Committee shall be ratified at the next Annual General Meeting of the Shareholders.