Sarantis announces that on March 26th Mrs. Irene Nikiforaki, Independent Non-Executive Member, submitted her resignation to the Board of Directors. During its meeting on March 28 th, 2024, the Board of Directors elected Mrs. Alexandra Gren in replacement of Mrs. Irene Nikiforaki. Consequently, the Company's Board of Directors was formed into body, as follows:

Grigorios Sarantis – Chairman, Executive Member
Konstantinos Rozakeas – Vice Chairman, Non-Executive Member
Kyriakos Sarantis – CEO, Executive Member
Ioannis Bouras – Deputy CEO, Executive Member
Christos Varsos – Group CFO, Executive Member
Evangelos Siarlis – Group CHRO, Executive Member
Michalis Imellos – Independent Non-Executive Member
Marianna Politopoulou - Independent Non-Executive Member
Angeliki Samara - Independent Non-Executive Member
Alexandra Gren – Independent Non-Executive Member

The appointment of Mrs. Alexandra Gren will be communicated at the next General Meeting of the Shareholders of the Company. The new member of the Board will exercise her duties until the end of the term of the current Board of Directors.

ESTABLISHMENT OF ESG COMMITTEE
According to the announcment the Group is committed in achieving its strategic goals in relation to Sustainable Development in Environmental, Social and Governance (ESG) issues. Thus, during its meeting on March 28th, 2024, the Board of Directors decided to establish an ESG Committee, consisting of the following independent non-executive members of the Board:
Alexandra Gren – Chairwoman
Michalis Imellos – Member
Marianna Politopoulou – Member

The Committee’s term of office will coincide with the term of office of the Board of Directors.