Karyes Investment Public Company Ltd. announced that at its Annual General Meeting held on 30 April 2019, approved the appointment of two new Board members, Messrs. Karl Coles and John Knobel and appointment of Messrs. Karl Coles and John Knobel as members of the Investments Committee and also appointment of Messrs. Stavros Michalas and Savvas Ttantis as members of the Audit Committee.