Change of Investor Relations Officer and Corporate Announcements Officer as of 1.2.2018

The Board of Directors of EYATH SA with the No 2/2018 decision at the meeting held on January 11, 2018, within the framework of its obligations under the provisions of Law 3016/2002 of Corporate Governance and of the 3/347/12.07.2005 Decision of the Board of Directors of Hellenic Capital Market Commission, announces to the investing public that as of 1.2.2018, designates:

I.    Mr Kafetzis Georgios, accountant, as Investor Relations Officer with the following contact details:

Georgios Kafetzis
98, Tsimiski Str, 54622, Thessaloniki
T: +30 2310 966 925

F: +30 2310 250 642

II.    Ms Koutoupi Tzeni, consultant of the President of Board of Directors, as Corporate Announcements Officer, with the following contact details:

Tzeni Koutoupi
127 Egnatia Str, 54635, Thessaloniki
T: +30 2310 966 669,
F: +30 2310 209 238

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