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At the Annual Ordinary General Meeting of the Company s Shareholders which was held on Wednesday, July 5th, 2023 at 16.00, at the Company s offices , attended in conformity with the.

Nicolaos velissariouSavvas kaourasPolys polycarpouDimitrios kerameusArgyro athanasiouCharalampos babis pandisFotios tzigkosEvanthia andrianouApostolos evangelos vakakisMarios lasanianosKonstantina demiriMeeting of the company shareholdersAuditing firmAudit committeeMembers of the company board directorsAnnual ordinary general meeting