On March 18, PPC's Board of Directors voted to appoint Ioannis Papachristou as a new board member, succeeding the resigned Grigorios Dimitriadis. The updated Board composition is as follows:

1. Stassis Georgios – Chairman of the Board and CEO (Executive Member), term ending August 21, 2025.

2. Papadimitriou Pyrros – Vice Chairman of the Board (Independent - Non-Executive Member), term ending August 21, 2025.

3. Glavanis Chris - Stergios – Independent - Non-Executive Member, term ending April 29, 2027.

4. Doxaki Despoina – Independent - Non-Executive Member, term ending June 28, 2025.

5. Karakousis Georgios – Deputy CEO of DEI S.A. (Executive Member), term ending by the next Regular General Assembly in 2025, no later than September 10, 2025.

6. Kardamakis Stefanos – Independent - Non-Executive Member, term ending August 21, 2025.

7. Papachristou Ioannis – Non-Executive Member, term ending June 28, 2025.

8. Paterakis Alexandros – Deputy CEO of DEI S.A. (Executive Member), term ending August 21, 2025.

9. Sinaniotou Charikleia – Independent - Non-Executive Member, term ending April 29, 2027.

10. Fotakidis Alexandros – Non-Executive Member, term ending August 21, 2025.

11. Psylaki Maria– Independent - Non-Executive Member, term ending by the next Regular General Assembly in 2025, no later than September 10, 2025.

The Board looks forward to Ioannis Papachristou's contributions and insights as it continues to drive PPC toward success.