The Annual General Meeting of the Shareholders of Helleniq Energy Holding Company proceeded to the election of a new Board of Directors with a three-year term of office at its meeting today, where it approved with an overwhelming majority all the items on the agenda.

As announced by the company, in accordance with the provisions of the Articles of Association, three (3) members of the Board of Directors of the company were appointed by the Greek State on behalf of the Hellenic Investment Fund, which owns (in percentage) 31.18% of the company's share capital , following a letter from the Ministers of Economy & Finance and Environment & Energy to the Nomination Committee.

In the meeting that followed, the new Board of Directors of Helleniq Energy Holdings was constituted in plenary session, with the following composition:

1. Spilios Livanos, Chairman, non-executive member
2. Andreas Shiamishis, CEO, executive member 
3. Georgios Alexopoulos, Deputy CEO, executive member
4. Theodoros Achilleas Vardas, Non-Executive Director
5. Jordan Aivazis, Senior Independent Member, independent non-executive member
6. Nikolaos Vrettos, Independent Non-Executive Director
7. Panayiotis Tridimas, Independent Non-Executive Director
8. Stavroula Kabouridou, independent non-executive member
9. Konstantinos Mitropoulos, independent non-executive member
10. Alkiviadis, Konstantinos Psarras, non-executive member
11. Anna Rokofyllou, non-executive member

At the conclusion of the proceedings, the CEO, Mr. Andreas Shiamishis, noted: "Three years after the strategic plan for the company's transformation was approved, significant progress has been made across all business pillars, and our performance demonstrates that we did the right thing when we ventured into change. Today's Helleniq Energy retains the many positive elements that it has traditionally had, but at the same time has succeeded in transforming itself into a more modern and flexible company that is leading the energy transition and has a distinct footprint. For this, I would like to thank the outgoing Board of Directors, who contributed greatly to our success and especially Yannis Papathanasiou, who, with his experience, has helped in this process. At the same time, we welcome the new members of our Board of Directors, including our new President, Spilios Livanos. I am sure that they will contribute to the common effort for the sustainable development and strengthening of the Group".