Intracom: The Vice President of the Board G. Anninos resigned – New member of the Board D. Theodoridis

Intracom Holdings announced the resignation of Mr. Georgios Anninos from the position of Vice Chairman of the Board of Directors.

In replacement of the resigned and for the rest of his term, the Board of Directors of the company with its decision of 02/03/2022 elected him as a new Member of the Board. Mr. Dimitrios S. Theodoridis in whose person the fulfillment of the suitability and reliability criteria was ascertained according to the Suitability Policy of the Members of the Board of Directors of the Company in the framework of Law 4706/2020 for the composition of the BoD.

Following the above, the Board of Directors of the Company was reconstituted into a body as follows:

Socrates P. Kokkalis

Chairman of the Board, Executive Member

Dimitris Chr. Clone

Vice Chairman of the Board & CEO, Executive Member

Konstantinos S. Kokkalis

Vice Chairman of the Board, Non-Executive Member

Dimitrios S. Theodoridis

Non-Executive Member

Petros K. Souretis

Non-Executive Member

Ioannis-Michael P. Mavrofrydis

Non-Executive Member

Ioannis K. Tsoumas

Independent Non-Executive Member

Adamantini K. Lazari

Independent Non-Executive Member

Dionysia D. Xirokosta

Independent Non-Executive Member

It is noted that the above election of Mr. Dimitrios S. Theodoridis will be announced, according to article 21 of the Company’s Articles of Association, at the next General Assembly.

The Chairman and the members of the Board of Directors of Intracom Holdings warmly thank Mr. George Anninos for his significant contribution to the company and the other companies of the Intracom Holdings Group as well as for his long-term constructive participation and cooperation in their Board of Directors.