REVOIL S.A. (EEP) announces that Ms. Maria Savva has submitted her resignation, for personal reasons, from her position as an Independent Non-Executive Member of the Company’s Board of Directors, as well as from her positions as Chair of the Audit Committee and member of the Compensation and Nominating Committee.
At its meeting held on June 18, 2026, the Board of Directors accepted Ms. Savva’s resignation, thanked her for her service to the Board of Directors and its committees, and, following a recommendation by the Compensation and Nominating Committee, decided to fill the vacancy by electing Ms. Maria Eleni Bouzoura as an independent non-executive memberof the Board of Directors for the remainder of the term of the current Board, i.e., until September 3, 2027.
This election will be announced by the Company’s Board of Directors, for approval, at the next General Meeting of the Company’s shareholders to be convened, which is authorized to confer the status of independent non-executive member.
The Compensation and Nominating Committee, following a relevant evaluation, confirmed that Ms. Bouzoura meets the individual and collective suitability criteria, as specified in the Company’s Suitability Policy; that none of the conflicts of interest provided for in the Suitability Policy apply to her election; and, furthermore, that she meets the independence requirements of Article 9 of Law 4706/2020.
Specifically, the Remuneration and Nominations Committee determined that Ms. Bouzoura meets all the criteria for individual suitability, namely: a) Knowledge, Skills, and Professional Experience; b) Ethics, Integrity, and Reputation; c) Independence of Judgment, d) avoidance of conflicts of interest, e) Availability of sufficient time.
Ms. Bouzoura’s resume is posted on the Company’s website at www.revoil.gr.
Subsequently, the Board of Directors, which meets the requirements of Law 4706/2020, as amended by Law 5178/2025, regarding the representation ratio of the underrepresented gender, was reconstituted as follows:
- Georgios Roussos, Chairman, executive member
- Konstantinos Karras, Vice Chairman, non-executive member
- Evangelos Roussos, Chief Executive Officer, executive member
- Ioannis Roussos, executive member
- Konstantinos Stergiopoulos, non-executive member
- Vasiliki Sakellaropoulou, Senior Independent Non-Executive Member
- Maria Eleni Bouzoura, independent non-executive member.
In addition, on June 18, 2026, the Company’s Board of Directors resolved to elect Ms. Maria Eleni Bouzoura as a new member of the Audit Committee to replace Ms. Maria Savva.
The Board of Directors noted that Ms. Bouzoura possesses extensive and proven professional experience in the fields of auditing, financial analysis, corporate governance, risk management, regulatory compliance, and business consulting.
Ms. Bouzoura’s professional career—both during her many years at Grant Thornton and subsequently as Founder and Managing Partner of Rethink Advisory Services and as Managing Director of TMEDE Microfinance Solutions— demonstrates significant expertise and experience relevant to the duties of a board member of a publicly traded company.
Furthermore, it was determined that Ms. Bouzoura meets, on the one hand, the criteria and eligibility requirements as specified in Article 44 of Law 4449/2017, as currently in force, and, on the other hand, the independence requirements of Article 9 of Law 4706/2020, since she does not hold, directly or indirectly, a percentage of voting rights exceeding 0.5% of the Company’s share capital and is free from financial, business, family, or other types of dependent relationships that could influence its decisions and its independent and objective judgment.
Consequently, she has no relationship of dependence with the Company or with persons affiliated with it, nor is she in any potential or actual situation that could lead to a conflict of interest with the Company.
In light of the foregoing, the Audit Committee, at its meeting on June 18, 2026, was reconstituted as follows:
• Maria Eleni Bouzoura, Chair of the Audit Committee,
• Vasiliki Sakellaropoulou, Member of the Audit Committee,
• Konstantinos Stergiopoulos, Member of the Audit Committee.
Furthermore, at its meeting on June 18, 2026, the Board of Directors decided to elect Ms. Bouzoura, an Independent Non-Executive Member of the Board of Directors, as a new member of the Compensation and Nominating Committee to replace Ms. Savva, for a term ending on September 3, 2027.
At its meeting on June 18, 2026, the Compensation and Nominating Committee was reconstituted as follows:
• Vasiliki Sakellaropoulou, Chair of the Compensation and Nominating Committee,
• Maria Eleni Bouzoura, Member of the Compensation and Nominating Committee,
• Konstantinos Stergiopoulos, Member of the Compensation and Nominating Committee.