Election of a New Board of Directors for the Intralot and appointment of its independent members – Election of a New Audit Committee

Following the recommendation of the Board of Directors, which took into account the relevant proposal and recommendation of the Remuneration and Nomination Committee for Board members. of the Company, during the meeting of the Ordinary General Meeting of the Company’s Shareholders on 30 May 2024, it was decided to elect a twelve-member Board of Directors with a six-year term from 30.05.2024 and the appointment of its independent members, as follows:

1. Socrates Kokkalis of Peter,

2. Konstantinos Antonopoulos of Georgiou,

3. Nikolaos Nikolakopoulos of Ilias,

4. Chrysostomos Sphatos of Demetrius,

5. Konstantinos Farris of Evangelos,

6. Jong Hyun’s Soohyung Kim,

7. Dimitrios Theodoridis of Savva,

8. Vladimira Donkova Mircheva of Donko,

9. Ioannis Tsoumas of Constantine,

10. Adamantini Lazaris of Constantine,

11. Dionysia Xirokosta of Demetrius,

12. George Karamichalis of Andreas

They were also appointed from among the above members, following the recommendation of the Remuneration and Nomination Committee for members of the Board of Directors. of the Company, the independent non-executive members, who meet the independence criteria set by the regulatory and legislative framework and, specifically, by article 9 par. 1 and 2 of Law 4706/2020, and are the following:

1. Ioannis Tsoumas of Constantine,

2. Adamantini Lazaris of Constantine,

3. Dionysia Xirokosta of Demetrius and

4. Georgios Karamichalis of Andreas

The Board of Directors was constituted in a body during its meeting on 30.05.2024 and appointed Mr. Nikolaos Nikolakopoulos as the New Managing Director as well as its executive and non-executive members as follows:

1. Sokratis P. Kokkalis, President, Executive Member

2. Konstantinos G. Antonopoulos, Vice President, Non-Executive Member

3. Nikolaos H. Nikolakopoulos, CEO, Executive Member

4. Chrysostomos D. Sfatos, Deputy CEO, Executive Member

5. Konstantinos E. Farris, Executive Member

6. Soohyung JH Kim, Non-Executive Member

7. Dimitrios S. Theodoridis, Non-Executive Member

8. Vladimira Donkova D. Mircheva, Non-Executive Member

9. Ioannis K. Tsoumas, Independent Non-Executive Member

10. Adamantini K. Lazaris, Independent Non-Executive Member

11. Dionysia D. Xirokosta, Independent Non-Executive Member

12. Georgios A. Karamichalis, Independent Non-Executive Member

Election of a new Audit Committee
Based on the decision of the Regular General Assembly from 30.05.2024, and following the recommendation of the Board of Directors. which took into account the provisions mentioned in par. 1 of article 44 of Law 4449/2017 as valid after its amendment by article 74 of Law 4706/2020, it was decided that the Company’s Audit Committee will continue to be a Committee of the Administrative Council, in accordance with the provisions of article 44 of Law 4449/2017, as applicable, its term of office to be of the same duration as the term of the new Board of Directors. and to consist of three (3) Independent Non-Executive Members, choosing as members of their Audit Committee:

1. Adamantini Lazaris of Constantine,

2. Dionysia Xirokosta of Demetrius, and

3. Georgios Karamihalis of Andreas.

The above members of the Board of Directors, as members of the Audit Committee, all have sufficient knowledge of the sector in which the Company operates, according to their CVs.

All three (3) members of the Company’s Audit Committee meet the requirements and all the criteria and guarantee of independence of article 9 (par. 1 and 2) of Law 4706/2020 as well as par. 1(d) of Law 4449 /2017, as applicable but also in accordance with the provisions of article 44 par. 1 of Law 4449/2017, as applicable, as specifically, they do not hold shares in a percentage greater than 0.5% of the Company’s share capital and are not related dependency with the company or with persons connected to it, and there are no obstacles or conflicts with these persons with regard to any relevant provisions, including the applicable Corporate Governance Code and the Internal Operating Regulations of the Company.

The Company’s Audit Committee, during its meeting on 30.05.2024, elected Mr. Georgios Karamihalis of Andreas as Chairman and was constituted as follows:

1. Georgios Karamichalis of Andreas, Chairman of the Audit Committee, Independent non-Executive member of the Board of Directors,

2. Adamantini Lazaris of Constantinos, Member of the Audit Committee, Independent non-Executive member of the Board of Directors,

3. Dionysia Xirokostas Dimitriou, Member of the Audit Committee, Independent non-Executive member of the Board of Directors.

The biographies of the above members of the Board of Directors and the Audit Committee have been posted on the Company’s website (www.intralot.com).