Excerpt of the Minutes (No. 383) of the meeting of the Board of Directors of the Company on 28 June 2021, concerning the election of Mr. Nicholas Krenteras.

The minutes are in Greek only.

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Hellenic Exchanges Athens Stock Exchange SA published this content on 29 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 June 2021 16:17:02 UTC.