On December 21st, 2018 Extraordinary General Meeting of shareholders elected PricewaterhouseCoopers Auditing S.A. as auditing firm. The Extraordinary General Meeting resolved the election of Mr. Sourmpis Dimitrios, as ordinary Chartered Auditor, and of Mr. Michalatos Konstantinos as a deputy Chartered Auditor, both members of the auditing company PWC, as well as the appointment of PWC for the carrying out of a special-purpose audit of the corporate and consolidated financial statements for the fiscal year, which ended on 31/12/2017.
PricewaterhouseCoopers Auditing Company S.A.
260 Kifissias Avenue & Kodrou
Halandri, GR-152 32