EYATH S.A. informs the invensting public that the Ordinary General Meeting of its Shareholders, held on 16.07.2026, decided anew (7th Item of the Agenda), in view of the expiration of the Company’s Audit Committee’s term, that the Company’s Audit Committee shall be a committee of the Board of Directors, composed of three (3) members, that the Committee Members shall hold the status of Independent Non-Executive Members and their term shall be of two (2) years, starting from the decision of the Board of Directors to appoint its members.
Following, the Company’s Board of Directors, with its decision no. 256/2026, which was made based on the relevant suggestion of the Company’s Remuneration and Nominations Committee, appointed anew as members of the Company’s Audit Committee Mr. Nikolaos Kleitou, Mrs. Maria Petala and Mrs. Ioanna Dovletoglou, all independent non-executive members of the Company’s Board of Directors, for a term starting on 24.07.2026 till 23.07.2028.
Finally, the Company’s Audit Committee, by way of its members’ decision no. 30/2026, was constituted as a body, as follows:
1.Nikolaos Kleitou, President of the Audit Committee
2. Maria Petala, Member of the Audit Committee
3. Ioanna Dovletoglou, Member of the Audit Committee
For further information, the Shareholders may contact the Company’s Shareholder & Corporate Announcement Office, tel. +30 2310 966680, email: investors@eyath.gr .
