Organisation of the new Board of Directors as a Body Corporate

Pursuant to article 2 of the Decision 3/347/12.7.2005 of the Hellenic Capital Markets Commission, it is hereby announced that the new Board of the Company in its meeting dated 18 June 2026 organised as a Body Corporate as follows:

1. Ioannis V. Vardinoyannis- Chairman & CEO, Executive Μember
2. Ioannis N. Kosmadakis - Deputy CEO, Executive Μember
3. Petros Τ. Tzannetakis - Deputy CEO, Executive Μember
4. Michael-Matheos I.-E. Stiakakis, Executive Μember
5. George I. Prousanidis - Vice Chairman, Non-Executive Member
6. Nikolaos Th. Vardinoyannis, Νon-Executive Μember
7. Niki D. Stoufi, Non-Executive Member
8. Georgia V. Kontogianni, Non-Executive Member
9. Panayotis I. Constantaras, Non-Executive / Independent Member
10. Ourania N-P Ekaterinari, Non-Executive / Independent Member
11. Dimitrios-Antonios A. Anifantakis, Non-Executive / Independent Member
12. Alexandra L. Konida, Non-Executive / Independent Member

The term of the above members of the Board is for one year commencing on the next day following their election by the General Assembly and extended to the deadline the next Ordinary General Assembly has to take place and until the relevant decision is taken.

Furthermore, the Company's Board of Directors appointed a joint Remuneration & Nomination Committee with responsibilities as stipulated in articles 11 and 12 of Law 4706/2020, as follows:

Chair: Ourania N-P Ekaterinari - Non-Executive / Independent Board member

Members:

Dimitrios-Antonios A. Anifantakis - Non-Executive / Independent Board member

Niki D. Stoufi - Non-Executive Board member.

In addition, it is hereby announced that by its decision of June 18^th, 2026, the Audit Committee of the Company was organised as a Body Corporate as follows:

Chair: Panagotis I. Constantaras - Non-Executive / Independent Board Member

Members:

Konstantinos N. Thanopoulos - Independent Third Person

Spyridon Ch. Kyritsis - Independent Third Person

Alexandra L. Konida - Non-Executive / Independent Board Member

The term of office of both the above Committees is annual, coinciding with that of the Company's Board of Directors.

Maroussi, 18 June 2026