Marfin Investment S A : Extract of Minutes of the Boards of Directors Dated 13 April 2021
April 26, 2021 at 12:49 pm EDT
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EXTRACT OF MINUTES
OF THE BOARDS OF DIRECTORS
OF "MARFIN INVESTMENT GROUP HOLDINGS SOCIÉTÉ ANONYME"
DATED 13 APRIL 2021
These minutes of the Board of Directors were drafted and signed by all members of the Board of Directors, according to article 94 of law 4548/2018 and article 22 para. 2 of the Articles of Incorporation of the Company, as follows:
Panagiotis Throuvalas - Chairman of the Board, Executive Member;
First item: Resignation of a Member of the Board of Directors and Reconstitution of the Board of Directors.
The Chairman of the Board of Directors announced that Mr. Papanikolaou resigned from his position as Chief Executive Office and Executive Member of the Board of Directors of the Company with effect as of 31.3.2021. The Board of Directors decided unanimously not to replace the resigned member according to article 19 para. 2 of the Company's Articles of Incorporation. […]
Furthermore, the Board of Directors decided to appoint Mr. Georgios Efstratiadis, to date Non-Executive Member, as Executive Member of the Board of Directors.
Following the above the Company's Board of Directors was constituted as follows:
It is hereby reminded that according to article 16 para. 2 of the Company's Articles of Incorporation and the decision of the General Meeting dated 30.5.2019, the term of the Board of Directors expires on 30.5.2022 and it can be extended until the Annual General Meeting after the expiration of its term.
[…]
Third item: Election of a new member of the Audit Committee.
The Board of Directors unanimously elected Mr. Christophe Vivien as new member of the Audit Committee filling the vacant seat of Mr. Georgios Efstratiadis, as a result of his appointment as Executive Member of the Board of Directors.
Following that, the composition of the Audit Committee is as follows:
Mr. Georgios Lassados, Independent Non-Executive Member of the Board, Chairman;
Mr. Petros Katsoulas, Independent Non-Executive Member of the Board, Member; and
Mr. Christophe Vivien, Non-Executive Member of the Board, Member.
[…]
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At this point, there being no further item on the Agenda to come before the meeting, same was adjourned and these minutes were signed.
True extract from the Minute Book of the Company's Board of Directors
Herein, on the same day
For the Company
_______________________
Fotios Karatzenis
Legal Counsel
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Marfin Investment Group SA Holdings published this content on 26 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 April 2021 16:48:04 UTC.
MIG Holdings SA is a Greece-based investment holding company. The main activity of the Group is focused on buyouts and equity investments in Greece, Cyprus and the wider South-Eastern Europe area. The Company operates under the following segments: Food and Dairy, through Vivartia; Transportation, through MIG Shipping, Attica, MIG Aviation 1, MIG Aviation 2 and Athenian Engineering; Information Technologies (IT) and Telecommunications, through Singularlogic and Tower Technology; Financial Services, through Marfin Investment Group and MIG Aviation Holdings; Healthcare Services, through Hygeia and Marfin Capital, as well as Private equity, through MIG Leisure, CTDC, MIG LRE Croatia, Sunce, MIG Real Estate (Serbia), RKB, MIG Environment and MIG Media.
MIG HOLDINGS S.A. 
