The Management of the company PLAISIO COMPUTERS S.A., informs the investing public that, according to article 17, par. 1 of the European Directive with number 596/2014 of the European Parliament and Commission of the 16^th April 2014, as a consequence of the election of the new three-member Audit Committee by the annual Ordinary General Assembly of the 25^th June 2020 and the appointment of its members by the decision of the Board of Directors of 25.06.2020, according to the relevant empowerment given by the aforementioned General Assembly, the Audit Committee on its meeting of 26^th June 2020 decided the appointment of Mr. Filippos Karagkounis of Anastasios, Independent, Non-Executive Member of the Board of Directors, as President of the Audit Committee.

As a consequence, the Audit Committee constituted as follows:

1. Filippos Karagkounis of Anastasios, Independent Non-Executive Member of the Board of Directors, President of Audit Committee.
2. Elias Klis of Georgios, Independent Non-Executive Member of the Board of Directors, Member of Audit Committee.
3. Antiopi-Anna Mavrou of Ioannis, Non-Executive Member of the Board of Directors, Member of Audit Committee.