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.