Announcement on the reconstitution of the Board of Directors of EKTER S.A. and the representation thereof

It is hereby announced that the Board of Directors of EKTER S.A., which was elected by the General Meeting of 26.02.2021, proceeded, during its meeting of 05.09.2023, to its reconstitution and to the appointment of its executive and non-executive members (with no further changes in its composition) in order to facilitate the company's operation. Also, during the same meeting, the company's powers of representation were redefined. The new composition of the Board and the authorised representatives of the Company are as follows:  

(1) Athanasios Sipsas of Konstantinos, Chairman of the Board of Directors / Executive Member
(2) Konstantinos Stoubos of Ioannis, Vice-Chairman of the Board / Non-Executive Member
(3) Apostolos Bakogiannis of Zisis, General & Technical Manager/Executive Member
(4) Konstantinos Sipsas Bouzas of Athanasios, Managing Director / Executive Member
(5) Androniki Ioannidou of Emmanuel, Non-Executive Member
(6) Georgios Pliatsikas of Elias, Independent Non-Executive Member
(7) Vasiliki Krokou of Ioannis, Independent Non-Executive Member
(8) Konstantinos Krasas of Demetrios, Independent Non-Executive Member  

The company is represented and bound by the Chairman of the Board of Directors, Mr. Athanasios Sipsas, and, in case of his absence or impediment, by the Managing Director, Mr. Konstantinos Sipsas Bouzas, and/or by the General & Technical Manager, Mr. Apostolos Bakogiannis, each acting individually.

The term of office of the Board of Directors remains as in force, i.e. of a five-year duration, expiring on 26 February 2026, which may be extended automatically until the time of convening the Annual General Meeting of the Company in 2026.

The reconstitution of the Board does not affect the composition of the Board Committees, which shall remain unchanged.