Athens, June 23^rd 2017

BOARD OF DIRECTORS INAUGURAL MEETING

EYDAP informs the investing community that following the ratification from the Ordinary General Meeting of June 16^th 2017 of Mr. Alexandros Pouliasis appointment as an independent non-executive Member, the Board of Directors of the Company held its inaugural meeting, consisting of the following members:

Konstantinos Papadopoulos, Chairman of the BoD – Non-Executive Member

Ioannis Benisis, Chief Executive Officer – Executive Member

Konstantinos Vafeiadis - Executive Member

Ioannis Kardaras -Non-Executive Member

Georgios Makrynos -Non-Executive Member

Alexandros Pouliasis - Independent – Non Executive Member

Nikolaos Sarantis- Non-Executive Member 

Michail Stavroulakis - Independent – Non Executive Member

Georgios Chalambalakis- Non-Executive Member

Christos Mistriotis - Non-Executive Member

Panayotis Skoularikis - Non-Executive Member

Emmanouel Aggelakis - Non-Executive Member

Evaggelos Moutafis - Non-Executive Member