Nomination and Remuneration Committee

The purpose of the Remuneration and Nominations Committee is to assist the Board of Directors in determining and monitoring the implementation of the Company's personnel remuneration policy, as well as the attraction of specialized executives and their retention, utilization and development.

Following the resignation of Mr. Efstratios Papaefstratiou from the Board of Directors and from the Remuneration and Nominations Committee, the Board of Directors on 13.03.2023 unanimously decided to define, in accordance with article 10 of Law 4706/2020, the Internal Operating Regulations of the Company and the Operating Regulations of the Remuneration and Nominations Committee, the following members of the Board of Directors as members of the Remuneration and Nominations Committee.

The term of office of the Remuneration and Nominations Committee according to its Regulation is three years and expires on April 29, 2025, while it may be renewed or revoked by decision of the Board of Directors.

Eleni Linardou

President

Marios Lasanianos

Member

Theodoros Fessas

Member