PRESS RELEASE

The Board of Directors of EYATH SA at its meeting on 12/10/2017 elected Petros Samaras, a chemical engineer as a non-executive member in replacement of the resigned Ioannis Tsionas. Petros Samaras was appointed member of the Audit Committee of the company, which now consists of Panagiotis Gogo, Stefania Tanimandidou and Petros Samaras.