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Corporate Announcement

ANNOUNCEMENT 15/04/2021: BOARD OF DIRECTORS MEETING ON 28/4/2021

Meeting of the Board of Directors

Approval of Interim Financial Results and Interim Management Report for the period

Board of Directors Meeting

Annual General Meeting Resolutions

Board of Directors Meeting Resolutions

Board of Directors Meeting

Postponement of Board of Directors Meeting

Meeting of the Board of Directors on

Coronavirus COVID-19 – Economic Impact, Risks and Uncertainties

Retirement of senior Personnel

Profit Warning

Decisions of the Board of Directors

Board of Directors Meeting

ANNOUNCEMENT 23/12/2019: DECISIONS OF THE BOARD OF DIRECTORS MEETING

ANNOUNCEMENT 18/12/2019: TRANSFER OF SHARES BY A MANAGERIAL EXECUTIVE TO A CONNECTED PERSON

ANNOUNCEMENT 9/12/2019: BOARD OF DIRECTORS MEETING ON 23/12/2019

ΑΝΑΚΟΙΝΩΣΗ 3/10/2019: ΔΙΟΡΙΣΜΟΣ ΝΕΟΥ ΠΡΟΕΔΡΟΥ ΕΠΙΤΡΟΠΗΣ ΕΛΕΓΧΟΥ

ANNOUNCEMENT 30/9/2019: APPROVAL OF INTERIM FINANCIAL RESULTS AND INTERIM MANAGEMENT REPORT FOR THE PERIOD 01/01/2019-30/06/2019