Y/KNOT Invest S.A. (hereinafter the “Company”) hereby announces the following to the investing public:
(1) Ms. Kalliopi Papadopoulou has submitted her resignation from her position as an independent non-executive member of the Company’s Board of Directors, effective June 22, 2026.
At its meeting on June 23, 2026, the Company’s Board of Directors elected Ms. Vasiliki Andreadi as a new independent non-executive member of the Board of Directors to replace the aforementioned resigning member, following a relevant recommendation by the Compensation and Nominating Committee dated June 23, 2026, for the period until the end of the current Board of Directors’ term.
In light of the foregoing, the Board of Directors was constituted by its resolution dated June 23, 2026 (Board Minutes No. 650) as follows:
1. Rigas Tzortzis, son of Theodoros, businessman, non-executive member, Chairman of the Board of Directors
2. Georgios Koutsos, son of Nikolaos, business executive, executive member, Chief Executive Officer, and Deputy Chairman of the Board of Directors with respect to his non-executive duties.
3. Ioannis Mouzakis, son of Antonios, business consultant, executive member, Deputy Chief Executive Officer.
4. Panagiotis Tzortzis, son of Theodoros, entrepreneur, non-executive member.
5. Christina Korkidi, daughter of Vasilios, attorney, independent non-executive member.
6. Vasiliki Andreadi, daughter of Dimitrios, attorney, independent non-executive member.
The term of office for the above members of the Board of Directors has been set at four years from the date of their election on July 10,2025, subject to automatic extension until the expiration of the deadline by which the 2029 Annual General Meeting must be convened and until the relevant decision is adopted.
The above composition of the Board of Directors is in accordance with the provisions of Law 4706/2020 on corporate governance, as currently in force, as well as with the provisions of the Articles of Incorporation, the Company’s Operating Regulations, the applicable Corporate Governance Code, and the Company’s Suitability Policy.
It is clarified that, in accordance with Article 82(1) of Law 4548/2018 and Article 11(4) of the Company’s Articles of Incorporation, the aforementioned election of Ms. Vasiliki Andreadi will be announced at the next General Meeting of the Company’s shareholders, which may replace her, even if no relevant item has been included on the agenda.
(2) At the same meeting held on June 23, 2026, the Board of Directors, following a recommendation by the Remuneration & Nominations Committee dated the same day, unanimously and by acclamation elected the independent non-executive member of the Board of Directors Vasiliki Andreadi, daughter of Dimitrios, as a new member of the Audit Committee to replace the resigning Kalliopi Papadopoulou.
Furthermore, the Audit Committee appointed Ms. Vasiliki Andreadi as its Chair, in accordance with Article 44, Paragraph 1(e) of Law 4449/2017, as currently in force, and was constituted as follows:
1. Vasiliki Andreadi, daughter of Dimitrios, details as above, independent non-executive member of the Board of Directors, Chair.
2. Christina Korkidi, daughter of Vasilios, details as above, independent non-executive member of the Board of Directors, Member.
3. Rigas Tzortzis, son of Theodoros, details as above, Chairman, non-executive member of the Board of Directors, Member.
Consequently, the Audit Committee retains its composition as required by law (Article 44, §1 of Law 4449/2017), consisting of three (3) non-executive members of the Board of Directors, two (2) of whom are independent non-executive members.
The term of office of the Audit Committee has been set to coincide with that of the Board of Directors, namely four years from the date of its election on July 10,2025, subject to automatic extension until the expiration of the deadline by which the 2029 Annual General Meeting must be convened and until the relevant decision is adopted.
It is clarified that, in accordance with Article 44, §1 (f) of Law 4449/2017, as currently in force, the aforementioned election of Ms. Vasiliki Andreadi will be announced at the next General Meeting of the Company’s shareholders, which may replace her, even if no relevant item has been included on the agenda, by applying mutatis mutandis the provision of Article 82(1) of Law 4548/2018.