ANNOUNCEMENT

ELECTION OF THE BOARD OF DIRECTORS AND ITS COMPOSITION

AUTOHELLAS  TOURIST  AND  TRADING  SOCIETE  ANONYME  (hereinafter the  «Company») announces  to the  public  that  the  Extraordinary General Meeting of the Company's shareholders of 01.09.2021 decided, among others, the extension of the Board of Directors elected on 31.03.2021 by the Ordinary General Shareholders Meeting with the election of Mrs. Polyxeni Kazoli as its new Independent non-Executive Member, for the rest of the term of the existing Board of Directors of the Company.

The Board of Directors decided on its composition the same day and determined its executive and non-executive members as follows:

(a)  Emmanouela  Vassilakis ,  Chairwoman  of  the  Board  of  Directors, Executive Member,

(b)  Marinos  Yannopoulos,  Vice  Chairman  of  the  Board  of  Directors, Independent non-Executive  Member.

(c) Eftichios Vassilakis, Chief Executive Officer, Executive Member,

(d) Georgios Vassilakis, Executive Member,

(e) Dimitrios Mangioros, Executive Member, 

(f) Spyridon (Spyros) Flengas, non-Executive Member,

(g) Garyfalia Pelekanou, non-Executive Member,

(h) Konstantinos Sfakakis, Independent non-Executive Member,

(i) Nikolaos Goulis, Independent non-Executive Member,

(j) Polyxeni Kazoli, Independent non-Executive Member.

The  term  of  the  Board  of  Directors' service  is  of  five  years  and  it  is  extended  until  the expiration of the deadline, within which the next Annual General Meeting must adjourn and the relevant decision is taken.