CLARIFICATION ON NOTIFICATION FOR CHANGE IN THE COMPOSITION OF THE BOARD OF DIRECTORS

“ADMIE (IPTO) HOLDING S.A.” (or “Company”), after the notification as at 28 February 2018, hereby clarifies that Chairman Iason Rousopoulos holds executive capacity.

The notification is pursuant to provisions of Law 3556/2007 (article 3 par. 1 p(bb) and article 21) and Regulation (EU) No 596/2014 of the European Parliament and of the Council on market abuse.

Athens, 1 March 2018