NOTIFICATION OF RENEWAL OF THE TERM OF THE HEAD OF THE INTERNAL CONTROL UNIT

EYATH S.A. with the decision no. 580 of the Board of Directors during its meeting of 07.12.2023 and following the recommendation of the Audit Committee, renewed the term of office of the Head of the Internal Audit Unit, Mr. Georgios Κafetzis, from 1/ 1/2024 to 31/12/2026, due to its expiry on 31/12/2023.

Mr. Georgios Kafetzis fulfills all the criteria and conditions of the applicable legislative and regulatory framework (article 15 of Law 4706/2020), he is a full-time regular employee of EYATH SA, he has personal and operational independence, he is not a member of the Board of Directors or a member with the right to a permanent Committee, does not have close ties with anyone who holds one of the above qualities in the Company and has the appropriate knowledge and professional experience for the above position