Resignation of a Member of the Board of Directors

The Company “IKTINOS HELLAS S.A.” informs the investing public that the Board of Directors, with its unanimous decision dated 22.09.2025, accepted the resignation of the Vice President and Non-Executive Member of the Board of Directors, Ms. Lydia Chaida, due to her professional obligations and increased workload. Until the position is filled by a new Member, the Board of Directors is as follows

Name

Position

Evaggelos Chaidas

Chairman of the Board of Director & CEO

Executive Member

Ioulia Chaida

Deputy CEO

Executive Member

Peristeris Katsikakis

Member

Executive Member

Anastasia Chaida

Member

Executive Member

Andreas Koutoupis

Member

Independent Non-Executive Member

Aggeliki Meintani

Member

Independent Non-Executive Member

With the election of the new Member, the Board of Directors will immediately inform the investment public.

IKTINOS HELLAS S.A.
Group of Companies

Athens Headquarters:
7 Likovrissis Str.,
PC 14452, Metamorfossis,
Athens – GREECE

Tel: +30 210 2826825
Fax: +30 210 2856342

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