12-08-2021

Remuneration and nominations committee

The company, fully complying with articles 11 & 12 of L4706 / 2020, elected at the meeting of the Board of Directors of 28 July 2021 a Remuneration and Nominations Committee consisting of the following non-executive members of the Board of Directors of the company:

- Chairman: Miltiadis Varnavas, independent non-executive member of the Board.
- Member: Stelios Vasilakis, non-executive member of the Board.
- Member: George Vergos, independent non-executive member of the Board