The Company announces that the Extraordinary General Meeting of the Company's Shareholders, which was held on Wednesday, January 19^th, 2022 among others resolved on the extension of the Board of Directors of the Company elected by the Ordinary General Meeting of the Shareholders of the Company held on 15.06.2021 through the election of two new members and appointed of one of them as an independent member in accordance with the applicable regulatory framework.

The Board of Directors was reformed in a Body the same day and determined the executive and non-executive members as follows:

1. Apostolos-Evaggelos Vakakis son of Georgios, executive member, Chairman of the Board of Directors

2. Dimitrios Kerameus son of Konstantinos, non-executive member, Vice Chairman of the Board of Directors
3. Konstantina Demiri daughter of Stavros, executive member, Chief Executive Officer of the Company
4. Polys Polycarpou son of Andreas, executive member of the Board of Directors
5. Sofia Vakaki daughter of Apostolos-Evaggelos, executive member of the Board of Directors
6. Nicholaos Velissariou son of Ioannis, non- executive member of the Board of Directors
7. Fotios Tsigkos son of Athanasios, independent non-executive member of the Board of Directors
8. Evanthia Andrianou daughter of Georgios, independent non-executive member of the Board of Directors
9. Marios Lasanianos son of Konstantinos, independent non-executive member of the Board of Directors
10. Savvas Kaouras son of Antonios, independent non-executive member of the Board of Directors

The composition of the Board of Directors of the Company following the election and addition of the two new members, i.e. Mr Polys Polycarpou, son of Andreas, and Mr Savvas Kaouras, son of Antonios (the latter as an independent non-executive member given that all the independence criteria within the meaning of the provisions of paragraphs 1 and 2 of article 9 of Greek Law 4706/2020 are met), remains consistent with the provisions of Greek law 4706/2020. The term of office of the Board of Directors remains unchanged, it expires on 15.06.2023 and it may be extended until the period within which the next Ordinary General Meeting of the Shareholders of the Company must be convened and until a relative decision is taken.