Appointment of new Board of Directors

J&P – AVAX SA announces that following the election of a new Board of Directors for a three year term ending 30.06.2021 by the Annual General Meeting of its shareholders held on 28.06.2018, the new Board convened on 28.06.2018 and appointed its members as follows:

1. Christos Joannou, Chairman (executive)
2. Konstantine Kouvaras, Deputy Chairman (executive)
3. Konstantine Mitzalis, Vice Chairman & Managing Director (executive)
4. Konstantine Lysarides, Director (executive)
5. Athena Demetriou-Eliades, Director (executive)
6. George Demetriou, Director-Non Executive
7. Leoni Paraskevaides Mavronikola, Director-Non Executive
8. Aikaterini Pistioli, Director-Non Executive
9. Alexios Sotirakopoulos, Director Non Executive- Independent
10. Christos Siatis, Director Non Executive-Independent

Marousi, 29.06.2018

THE BOARD OF DIRECTORS