ANNOUNCEMENT OF RESIGNATION OF A MEMBER OF THE BOARD OF DIRECTORS

ANNOUNCEMENT OF RESIGNATION OF A MEMBER OF THE BOARD OF DIRECTORS

Thessaloniki Water Supply & Sewerage Company Co SA announces the resignation of Mr. Georgios Satlas from the position of the non-executive member of the Company’s Board of Directors.

Following the above resignation the composition of the Board of Directors of the company is the above:

1. Agis Papadopoulos, Chairman of the Board, Non-executive member
2. Anthimos Amanatidis, Chief Executive Officer, Executive Member
3. Penelis Grigorios, Vice Chairman, (Independent) Non-executive member
4. Nikolaos Klitou, (Independent) non-executive member, President of the Audit Committee
5. Koulouris Theodoros, Executive member
6. Sofia Ammanatidou, (Independent) non-executive member
7. Katerina Tsikaloudaki, non-executive member
8. Maria Petala, (Independent) Non-Executive Member
9. Georgios Archontopoulos, non-executive member, Employees Representative,
10. Ioannis Mitzias, non-executive member, Employees Representative.