The ESG Committee (Environment, Society and Governance – ESG, hereinafter referred to as the “ESG Committee” or the “Committee”) was set up by the Board to monitor the company’s performance and suggest improvements in environment, society and corporate governance to generate value. for the company. The work of the Committee includes, inter alia, monitoring the integration of non-financial actors in the business strategy and decision-making, in order for the Company to remain resilient and ready to manage changes in the environment in which it operates.

The ESG Committee consists of five (5) members.

• Sofia Staikou, Chairman of the Committee
• Delikoura Aikaterini
• Lamprou Konstantinos
• Lazaridou Penelope
• Sarkisian Ochanesoglou Marina