Notification for change in the composition of the Board of Directors and the Audit Committee

“ADMIE (IPTO) HOLDING S.A.” (or “Company”) hereby announces the following: The Board of Directors on September 13th appointed as a member Mr. Alexandros Nikolouzos, lawyer at Supreme Court, in replacement of the departing Ioannis Margaris, who relinquished his position as Vice Chairman and member of the Board of ADMIE Holding in order to assume executive…