The company named “BIOTER INDUSTRIAL AND TECHNICAL WORKS S.A.” and trading as “BIOTER S.A.” (the “Company”) announces the following:
Following the decision of the Extraordinary General Meeting of Shareholders on June 24, 2026, which elected the new Board of Directors, whose term expires on June 24, 2032, the new Board of Directors, following discussion, unanimously decided to organize itself as follows:
EVANGELOS STRATIS, son of Georgios, CHAIRMAN, NON-EXECUTIVE MEMBER
ANTONIOS MAVROSKOTIS, son of Georgios, VICE CHAIRMAN, NON-EXECUTIVE MEMBER
ANTONIA KATSAROU, daughter of Antonios, MANAGING DIRECTOR, EXECUTIVE MEMBER
ANDREAS MAVROSKOTIS, son of Georgios, NON-EXECUTIVE MEMBER – GENERAL MANAGER
Frangiskos Gonidakis, son of Konstantinos, Independent Non-Executive Member
Konstantinos Varsamis, son of Michael, Independent Non-Executive Member
Furthermore, the members of the Board of Directors, in accordance with the Company’s Articles of Incorporation, unanimously and by acclamation decided that the Company shall be represented and bound vis-à-vis any third party, whether a natural or legal person, whether governed by private or public law, the Greek State, banks, as well as, in general, any person or authority, domestic or foreign, in all of its activities, Ms. Antonia Katsarou, Chief Executive Officer.