Bally’s Intralot S.A. announces that, following a proposal by the Board of Directors, which took into account a relevant recommendation from the Remuneration and Nomination Committee, the Annual General Meeting of Shareholders held on May 28, 2026, resolved to elect a twelve-member Board of Directors for a six-year term, commencing on May 28, 2026, and to appoint its independent members as follows:
- Socrates Kokkalis, son of Petros
- Soohyung Kim, son of Jong Hyun
- Robeson Mandela Reeves, son of Francis William Hugh
- Chrysostomos Sfatos, son of Dimitrios
- Nikolaos Nikolakopoulos, son of Ilias
- Dimitrios Theodoridis, son of Savvas
- Vladimira Donkova Mircheva, daughter of Donko
- Ioannis Tsoumas, son of Konstantinos
- Adamantini Lazaris, daughter of Konstantinos
- Dionysia Xirokosta, daughter of Dimitrios
- Georgios Karamichalis, son of Andreas
- Korina Fasouli, daughter of Efthymios
Furthermore, upon the recommendation of the Remuneration and Nomination Committee for Board Members, the following individuals were appointed as independent non-executive members of the Board of Directors, who meet the independence criteria set forth in the applicable regulatory and legislative framework, and specifically in Article 9, paragraphs 1 and 2 of Law 4706/2020:
- Ioannis Tsoumas, son of Konstantinos
- Adamantini Lazaris, daughter of Konstantinos
- Dionysia Xirokosta, daughter of Dimitrios
- Georgios Karamichalis, son of Andreas
- Corina Fasouli, daughter of Efthymios
The Board of Directors was constituted at its meeting on June 2, 2026, and appointed its executive and non-executive members as follows:
- Socrates Kokkalis, Chairman, non-executive member
- Soohyung Kim, Vice Chairman, non-executive member
- Robeson Mandela Reeves, Chief Executive Officer, executive member
- Chrysostomos Sfatos, executive member
- Nikolaos Nikolakopoulos, non-executive member
- Dimitrios Theodoridis, Non-Executive Member
- Vladimira Donkova Mircheva, non-executive member
- Ioannis Tsoumas, independent non-executive member
- Adamantini Lazaris, independent non-executive member
- Dionysia Xirokosta, independent non-executive member
- Georgios Karamichalis, independent non-executive member
- Korina Fasouli, independent non-executive member
Election of a New Audit Committee
Pursuant to the decision of the Ordinary General Meeting dated May 28, 2026, and upon the recommendation of the Board of Directors, which took into account the provisions of paragraph 1 of Article 44 of Law 4449/2017, as amended by Article 74 of Law 4706/2020, as well as the recommendation of the Remuneration and Nomination Committee for Board Members, it was decided that the Company’s Audit Committee shall continue to operate as a Committee of the Board of Directors, in accordance with the provisions of Article 44 of Law 4449/2017, as currently in force.
It was also decided that its term of office shall be of equal duration to that of the new Board of Directors and that it shall consist of three (3) independent non-executive members, as follows:
- Adamantini Lazaris, daughter of Konstantinos
- Dionysia Xirokosta, daughter of Dimitrios
- Georgios Karamichalis, son of Andreas
The above members of the Board of Directors, as members of the Audit Committee, possess, according to their biographical information, sufficient knowledge and experience in the Company’s field of activity.
All three members of the Audit Committee meet the requirements and independence criteria of Article 9, paragraphs 1 and 2 of Law 4706/2020, as well as paragraph 1(d) of Law 4449/2017, as currently in force. Furthermore, in accordance with the provisions of Article 44(1) of Law 4449/2017, they do not hold shares representing more than 0.5% of the Company’s share capital, they have no relationship of dependence with the Company or with persons affiliated with it, and there are no impediments or conflicts of interest regarding them under the applicable provisions, the Corporate Governance Code, and the Company’s Internal Operating Regulations.
At its meeting on June 2, 2026, the Audit Committee elected Mr. Georgios Karamichalis as its Chairman and was constituted as follows:
- Georgios Karamichalis, Chairman of the Audit Committee, independent non-executive member of the Board of Directors
- Adamantini Lazaris, Member of the Audit Committee, independent non-executive member of the Board of Directors
- Dionysia Xirokosta, Member of the Audit Committee, independent non-executive member of the Board of Directors