IKTINOS HELLAS S.A. informs the investment community that, following the Annual General Meeting held on 24 June 2026, the Board of Directors convened on the same day and was constituted as follows:
Position | Name |
| Chairman of the Board of Directors & Chief Executive Officer - Executive Member | Evangelos Chaidas |
| Deputy Chief Executive Officer - Executive Member | Ioulia Chaida |
| Executive Member | Anastasia Chaida |
| Executive Member | Peristeris Katsikakis |
| Vice Chairman - Non-Executive Member | Sofia Sapyra |
| Independent Non-Executive Member | Andreas Koutoupis |
| Independent Non-Executive Member | Angeliki Meintani |
Furthermore, the Board of Directors delegated the representation of the Company, in accordance with the Law and the Company's Articles of Association, to Mr. Evangelos Haidas, Chairman of the Board of Directors and Chief Executive Officer, as well as to Ms. Ioulia Haida, Deputy Chief Executive Officer. Each of them, acting individually, may represent and legally bind the Company with his or her sole signature affixed under the Company's corporate seal, without limitation, for all acts and transactions provided for in the Articles of Association.
The term of office of the new Board of Directors shall expire on 24 June 2031, automatically extended until the expiry of the period within which the immediately following Ordinary General Meeting is required to convene and until the adoption of the relevant resolution.
The curriculum vitae of the above members of the Board of Directors have been posted on the Company's website at www.iktinos.gr.