SPACE HELLAS S.A. announces that:
(a) By resolution of the 40th Annual General Meeting of Shareholders of “SPACE HELLAS S.A.” (the “Company”) held on June 17, 2026 (the “General Meeting”) and with regard to the 10th item on the agenda, the General Meeting elected the Company’s new Board of Directors and designated its independent non-executive members, which, at its meeting on June 17,2026, the Board of Directors was constituted as a body, designated the status of each member as executive or non-executive, and defined its powers and responsibilities. In accordance with the above resolutions, the Company’s new Board of Directors is as follows:
1. Spyridon Dimitriou Manolopoulos, Chairman of the Board of Directors, Executive Member of the Board
2. Theodoros Nikolaou Hatzistamatiou, Vice Chairman, Non-Executive Member of the Board
3. Panagiotis Christou Bellos, Vice Chairman, Executive Member of the Board of Directors
4. Ioannis Anastasiou Mertzanis, Chief Executive Officer, Executive Member of the Board of Directors
5. Ioannis Alexandrou Doulaveris, Executive Member of the Board of Directors
6. Anastasia Konstantinou Paparizou, Executive Member of the Board of Directors
7. Anna Spyridona Kalliani, Independent Non-Executive Member of the Board of Directors
8. Vaia Konstantinou Delichristou, Independent Non-Executive Member of the Board of Directors
9. Emmanouil Ioannou Chateras, Independent Non-Executive Member of the Board of Directors
In accordance with the Company’s Articles of Incorporation, the term of office of the members of the Board of Directors is six years, which may be extended, on an exceptional basis, until the expiration of the deadline within which the next regular general meeting must be convened and until the relevant resolution is adopted, that is, no later than September 10, 2032, subject to any repeat or adjourned meeting.
(b) By resolution dated June 18, 2026, the Company’s Board of Directors elected the new members of the Company’s Compensation and Nominating Committee, which is a committee of the Board of Directors, and which was constituted on June 18, 2026, as follows:
1. Emmanouil Ioannou Chateras, Independent Non-Executive Member of the Board of Directors, Chairman.
2. Theodoros Nikolaou Hatzistamatiou, Vice Chair, Non-Executive Member of the Board of Directors, Member, and
3. Vaia Konstantinou Delichristou, Independent Non-Executive Member of the Board of Directors, Member.
The term of office of the members of the Compensation and Nominating Committee coincides with the term of office of the Company’s Board of Directors, which is six years and is extended, on an exceptional basis, until the expiration of the deadline within which the next regular general meeting must be convened and until the relevant resolution is adopted, that is, in this case, no later than September 10, 2032, subject to any repeat or postponed meeting.
(c) By resolution of the 40th Ordinary General Meeting of the Company’s shareholders on June 17, 2026:
(1) With regard to the 11th item on the agenda, the General Meeting, following a lawful vote, redefined the type, composition (number of members and qualifications), and term of office of the Company’s Audit Committee in accordance with Article 44 of Law 4449/2017, as amended and currently in force. Specifically, the following were decided:
(a) The Audit Committee shall be an independent “mixed” committee, consisting of non-executive members of the Board of Directors and third parties (non-members of the Board of Directors), whose members shall in any case be independent of the Company, meeting the criteria of Article 9 of Law 4706/2020, as currently in force,
(b) The Audit Committee shall consist of three members, in accordance with the Company’s current practice, and
(c) The term of office of the members of the Audit Committee shall coincide with the term of office of the Company’s Board of Directors, which is six years and may be extended, on an exceptional basis, until the expiration of the deadline, within which the next regular General Meeting must be convened and until the relevant resolution is adopted, that is, in this case, no later than September 10, 2032, subject to any repeat or adjourned meeting.
(2) Regarding the 12th item on the agenda, the General Meeting, following a lawful vote, elected the new members of the Audit Committee as follows:
1. Eirineos Georgiou Theodorou, who possesses sufficient knowledge and appropriate experience in auditing and accounting as a certified public accountant on leave of absence and is required to attend committee meetings concerning the approval of the Company’s financial statements
2. Theodoros Nikolaou Hatzistamatiou, a non-executive member of the Company’s Board of Directors,
3. Emmanouil Ioannou Chateras, an independent non-executive member of the Company’s Board of Directors.
It should be noted that the members of the Company’s new Audit Committee meet all the requirements of the law and the relevant circulars of the Hellenic Capital Market Commission, and that the prescribed procedure and evaluation were duly followed for their appointment.
(d) Following the resolution of the Company’s 40th Annual General Meeting of Shareholders, the Company’s new Audit Committee was constituted on June 18, 2026, as follows:
1. Eirineos Georgiou Theodorou, Chairman.
2. Theodoros Nikolaou Hatzistamatiou, non-executive member of the Company’s Board of Directors, Member.
3. Emmanouil Ioannou Chateras, independent non-executive member of the Company’s Board of Directors, Member.