CHANGE OF COMPOSITION OF BOARD OF DIRECTORS, MEMBERS OF COMMITTEES OR SENIOR DIRECTORS

The Audit Committee was constituted as follows:

Mr. Emmanouil-Evangelos Lekakis, son of Nikolaos, Independent Non-Executive Member of the Board of Directors, within the meaning of Article 9, paragraphs 1 and 2 of Law 4706/2020, was appointed Chairman of the Audit Committee.

Mr. Ioannis Theodorou, son of Dimitrios, Independent Non-Executive Member of the Board of Directors, within the meaning of Article 9, paragraphs 1 and 2 of Law 4706/2020, was appointed Member of the Audit Committee.

Dr. Andreas Koutoupis, who is not a member of the Board of Directors and is independent of the Company within the meaning of Article 9, paragraphs 1 and 2 of Law 4706/2020, was appointed Member of the Audit Committee.

Furthermore, taking into consideration point (g) of paragraph 1 of Article 44 of Law 4449/2017, as currently in force, which requires the presence at meetings of the Audit Committee concerning the approval of the financial statements of at least one member who is independent of the audited entity and possesses adequate knowledge and experience in accounting or auditing, the Audit Committee designated Mr. Emmanouil-Evangelos Lekakis as the member fulfilling the above statutory requirements.