Notification of a change in the head of the internal audit unit

EYATH S.A. announces that with the no 684/2021 decision of the Board of Directors of the Company, considering the proposal of the Audit Committee, Mr. Georgios Kafetzis was appointed from 1/1/2022 as Head of the Internal Audit Unit, following the retirement of Mr. Ioannis Kasioulas on 31/12/2021.

Mr G. Kafetzis fulfils all the criteria according to the Internal Audit Unit’s Regulations and the Audit Committee considers that from his presence in the Unit so far, as well as from the scope of his studies, he can perform the role assigned to him.



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