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AEGEAN Airlines S A : Election of the members of the Audit Committee, Remuneration and Nomination Committee and Sustainable Development Committee - Composition of the Audit Committee, Remuneration and Nomination Committee and Sustainable Development Committee

ANNOUNCEMENT Election of the members of the Audit Committee, Remuneration and Nomination Committee and Sustainable Development Committee .

Alexandra papalexopoulouNatalia nikolaidisNikolaos george nanopoulosNikolaos sofianosKonstantinos kalamatasComposition of the audit committeeProcedures of the audit committeeAudit committeeNomination committeeSustainable development committeeSustainable developmentGeorge nanopoulos

AEGEAN Airlines S A : Composition of the Board of Directors

ANNOUNCEMENT Composition of the Board of Directors Athens, May 1st, 2024 The company AEGEAN AIRLINES S.A. , announces.

Stella dimarakiNikolaos george nanopoulosPanagiotis laskaridisAchilleas constantakopoulosDimitrios gerogiannisAlexandra papalexopoulouNatalia nikolaidisGeorge vassilakisNikolaos sofianosEftichios vassilakisKonstantinos kalamatasGeneral shareholdersVice chairmanGeorge nanopoulos

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