Autohellas S A : Minutes of the Board of Directors of the Assembly

BOOK OF THE BOARD OF DIRECTORS MINUTES

MINUTES

At Kifissia today, 1 September 2021, Wednesday at 17:30, the Board of Directors of the societe anonyme named "AUTOHELLAS TOURIST AND TRADING SOCIETE ANONYME" (the «Company»), took the following decisions. This minutes of the board was compiled and signed by collection of signatures by all the below members of the Board of Directors according to article 9 par. 1 of the Articles of Association of the Company and article 94 par. 1 of L. 4548/2018, as follows:

Emmanouela Vassilakis

Eftichios Vassilakis

Georgios Vassilakis

Dimitrios Mangioros

Spyridon Flengas

Garyfalia Pelekanou

Konstantinos Sfakakis

Marinos Giannopoulos

Nikolaos Goulis

Polixeni Kazoli

The last of the members signed the present record on September 1st, 2021 at 17:30, which is considered as hereinabove mentioned as time and date of compilation of the present minutes of the board.

AGENDA ITEMS

SINGLE ITEM: Composition of the Board of Directors as a body - Representation of the Company.

Following voting of the new Board of Directors of the Company by the Extraordinary General Assembly of the shareholders of the Company on 1.9.2021, the Board of Directors is composed as a body as follows:

1. Ms Emmanouela Vassilakis daughter of Georgios and Eva, resident of Kifissia (6 Pentelis & Koronis str.) born in Heraklion Crete on 19/04/1946, owner of the identity card with NoΑΚ 121875 issued on 25/10/2011 by the Kifissia police station, Tax Registration No 047592286 Kifissia Tax Office, Chairwoman Executive Member.
2. Mr. Marinos Giannopoulos son of Stamatios and Kalomira, resident of Filothei Attica (32 Kolokotroni str), born in Athens on 07/08/1953, owner of the identity card with No ΑΗ064139 issued on 22/10/2008 by the Filothei police station, with Tax Registration No 020242890, Psychico Tax Office, Vice-Chairman,Independent Non-ExecutiveMember.
3. Mr. Eftichios Vassilakis son of Theodoros and Emmanouela, resident of Kifissia (64 Mavromichali str.), born in Heraklion Crete on 17/01/1967, owner of the identity card with No AN 049866 issued on 10/01/2017 by the Kifissia police station, Tax Registration No 029789026 Kifissia Tax Office, Chief Executive Officer, Executive Member.
4. Mr. Georgios Vassilakis son of Theodoros and Emmanouela, resident of Athens (Melina Merkouri 8 & Iatridou str.) born in Heraklion Crete on 11/01/1972, owner of the identity card with No Χ 678102 issued on 17/02/2004 by the Kifissia police station, Tax Registration No 036804491 Athens 4th Tax Office, Executive Member.
5. Mr. Dimitrios Mangioros son of Nikolaos and Cleopatra, resident of Agia Paraskevi (17 Troados str.) born in Athens on 22/05/1956, owner of the identity card with No ΑΚ 159893 issued on 30/12/2011 by the Ag. Paraskevi police station, Tax Registration No 032921815 Cholargos Tax Office, Executive Member.
6. Mr. Spyridon Flengas son of Sofoklis and Kaiti, resident of Kifissia (105 Deligianni str.) born in Athens on 17/06/1939, owner of the identity card with No ΑΖ 012374 issued on 27/06/2007 by the Kifissia police station, Tax Registration No 001285637 Kifissia Tax Office, Non-ExecutiveMember.

BOOK OF THE BOARD OF DIRECTORS MINUTES

1. Ms Garyfalia Pelekanou daughter of Angelos and Aikaterini, resident of Alimos (41 Karyatidon str), born in Athens on 23/05/1966, owner of the identity card with No ΑΜ 597594 issued on 30/05/2016 by the Alimos police station, Tax Registration No 043137089 P. Faliro Tax Office, Non-ExecutiveMember.
2. Mr. Konstantinos Sfakakis, son of Emmanouil and Styliani, resident of Cholargos (7 Skopelos str.), born in Pitsidia of Heraklion Crete on 03/04/1948, owner of the identity card with No ΑΖ 083238 issued on 09/10/2007 by the Cholargos police station, with Tax Registration No 015571874 Cholargos Tax Office, Independent Non-ExecutiveMember.
3. Mr. Nikolaos Goulis son of Michael and Fotini, resident of P. Psychico (61 Chrysanthemon str), born in Athens on 29/05/1976, owner of the identity card with No ΑΒ277362 issued on 27/04/2006 by the Kypseli police office, with Tax Registration No 105675820 Psychico Tax Office, Independent Non- Executive Member.
4. Ms Polixeni Kazoli daughter of Nicolaos and Fotini, resident of Athens (6 Paschalias str), born in Thessaloniki on 05/07/1968, owner of the identity card with No ΑO580896 issued on 29/03/2021 by the Psychiko police office, with Tax Registration No 031907823 Psychico Tax Office, Independent Non- Executive Member.

The Chairwoman is substituted by the Vice-Chairman exclusively as to her authorities as a Chairwoman of the Board of Directors. As for the rest, substitute of the Chairwoman will be the Chief Executive Officer.

The Board of Directors term of service is of five years, i.e. until 31.3.2026, which will be extended until the expiration of the term, within which the next Ordinary General Meeting must convene until the relevant decision is taken.

Further to the above, the Board of Directors decided that the authorities provided for better operation of the Company to certain persons, members or not of the Board of Directors (with the above mentioned offices) for representation, authorizations and rights of signatures will continue to be in place, namely the ones provided with the Board of Decision dated 26.4.2018, as was amended and/or supplemented by the decisions of the Board of Directors dated (a) 22.5.2018 (on general representation of the Company), (b) 23.7.2019, (c) 13.10.2020 (d) 19.11.2020, (e) 22.12.2020, (f) 1.2.2021 and (g) 31.03.2021 of the Board of Directors into a body.

Since there is no other item to discuss, the present minutes of the board is signed as follows by all members of the Board of Directors of the Company.

CHAIRWOMAN

VICE-CHAIRMAN OF THE BOARD

CEO

THE MEMBERS

TRUE COPY

FROM THE BOOK OF MINUTES OF THE BOARD

Kifissia 7/9/2021

EMMANOUELA VASSILAKIS

CHAIRWOMAN OF THE BOARD OF DIRECTORS