AEGEAN AIRLINES S.A.

Election of the members of the Audit Committee and Remuneration and Nomination Committee Composition of the Audit Committee and the Remuneration and Nomination Committee

Election of the members of the Audit Committee and Remuneration and Nomination Committee

Composition of the Audit Committee and

the Remuneration and Nomination Committee

Election of the members of the Audit Committee and Remuneration and Nomination Committee Composition of the Audit Committee and the Remuneration and Nomination Committee