Notification for change in the composition of Audit Committee

“ADMIE (IPTO) HOLDING S.A.” (or “Company”) hereby announces that at the meeting held on 28 February 2018 its Board of Directors approved the replacement of the Independent Non-Executive Member, Mr. Ioannis Margaris, by Ms. Eleni Zarikou. Ms. Zarikou fulfills statutory requirements, has sufficient knowledge in the Company’s operating environment, as well as sufficient knowledge in…