Remuneration and Nominations Committee

The current composition of the Remuneration and Nominations Committee is as follows:

1. Marios Lasanianos of Konstantinos, Independent Non-Executive Member of the Board of Directors, Chairman of the Remuneration and Nominations Committee

2. Argiro Athanasiou daughter of Athanasios, Independent Non-Executive Member of the Board of Directors, Member of the Remuneration and Nomination Committee

3. Fotios Tzigkos son of Athanasios, Non-Executive Member of the Board of Directors, Member of the Remuneration and Nomination Committee