STATEMENT OF CORPORATE GOVERNANCE

The Company has adopted the Principles of Corporate Governance, as determined by the existing Greek legislation and the international practices. Corporate Governance, as a set of rules, principles and control mechanisms, in which the company’s operation and management are based on, aims at transparency to the investment community, as well as ensuring the interests of the investors and of any person involved in its operation.

The Company has adopted the Greek Corporate Governance Code (hereinafter "Code") issued in June 2021 of the Hellenic Corporate Governance Council (ESED). This Code is posted at the following electronic address: https://www.esed.org.gr/web/guest/code-listed
With respect to the specific Practices of the Code, the Company adopts and applies the provisions of the effective Greek Legislation.

In 2021, the Company adapted its corporate governance framework in accordance with the provisions of Law 4706/2020 “Corporate Governance of Societe Anonymes, contemporary capital markets, integration in the Greek legislation of the Directive (EU) 2017/828 of the European Parliament and the Council, measures for implementation of the Regulation (EU) 2017/1131 and other provisions , as well as with the relevant decisions of the Hellenic Capital Market Commission.

Corporate Governance Statement for the fiscal year 2021