The General Assembly of 19.04.2022, in accordance with provisions 74 of Law 4706/2020, which will be a committee of the Board of Directors, whose members are not executive and in the majority of the members of the Board of Directors, in the sense of the provisions of article 9 of Law 4706/2020 and instructed the Board of Directors to appoint the Members of the Board of Directors. who will occupy the positions of the members of the Company's Audit Committee. In addition, it was decided that the Chairman of the Audit Committee be appointed by its members.
Following the resignation from 10.03.2023 of Mr. Efstratiou Papaefstratiou from the Audit Committee, the Board of Directors decided in accordance with the provisions of article 44 of Law 4449/2017, as currently in force, Article 9 of Law 4076/2020 and the Internal Operating Regulations and the Operating Regulations of the Company's Audit Committee, the replacement of the resigned member by the non-executive member Mr. Theodoro Fessa for the remainder of his term, i.e. until April 19, 2026, which will be automatically extended until the first Regular General Assembly of the Company's shareholders after its termination. The members of the Audit Committee are the following: