Lamda’s new Sustainable Development Committee

With this amendment, the new composition of the Committee is as follows:

• Calypso-Maria Nomikos, Chair, independent non-executive member of the BoD

• Stefanos Kotsolis, Deputy Chair, independent non-executive member of the BoD

• Chariton Kyriazis, Member, independent non-executive member of the BoD

• Alexandros Dimakopoulos, Member, management Advisor of the Company

The Committee’s term of office is three (3) years. Moreover, a provision was included under which the members of the Committee who are also members of the Company’s Board of Directors are granted the right to vote.