“REAL CONSULTING BUSINESS IT SOLUTIONS S.A.” (the “Company”) announces that, in accordance with the resolution of the Annual Ordinary General Meeting of Shareholders, which was held on June 26, 2026, the following was decided:
1. To elect a new nine-member Board of Directors for a five-year term, the composition of which complies with the corporate governance provisions of Law 4706/2020 regarding the corporate governance of listed public limited companies.
Furthermore, following a relevant recommendation by the Chairman, the Board appointed its independent members in accordance with Articles 3, 3A, 5, and 9 of Law 4706/2020, as currently in force, comprising the following individuals:
1. Anastasios Papargyris, Non-Executive Member of the Board of Directors
2. Stylianos Bairaktaris, Non-Executive Member of the Board of Directors
3. Dionysios Athanasakos, Executive Member of the Board of Directors
4. Dionysia-Anna Karatza, Executive Member of the Board of Directors
5. Ioannis Papavasiliou, Executive Member of the Board of Directors
6. Konstantinos Lambrou, Independent Non-Executive Member of the Board of Directors
7. Eugenia Papathanassopoulou, Independent Non-Executive Member of the Board of Directors
8. Nikolaos Giannakakis, Non-Executive Member
9. Kalliopi Papadopoulou, Independent Non-Executive Member of the Board of Directors
Following the above election, the Board of Directors met on the same day, June 26, 2026, and was constituted as follows, with the following roles assigned to its members:
Anastasios Papargyris, son of Argyrios, Chairman – Non-Executive Member
Dionysios Athanasakos, son of Georgios, Vice Chairman – Executive Member
Dionysia-Anna Karatza, daughter of Charalambos, Managing Director – Executive Member
Ioannis Papavasiliou, son of Ilias, Executive Member
Stylianos Bairaktaris, son of Georgios, Non-Executive Member
Nikolaos Giannakakis, son of Konstantinos, Non-Executive Member
Konstantinos Lambrou, son of Vasileios - Independent Non-Executive Member
Kalliopi Papadopoulou, daughter of Dimitrios—Independent Non-Executive Member
Eugenia Papathanassopoulou, daughter of Ioannis—Independent Non-Executive Member
The Company took all necessary steps to register the change with the General Commercial Registry (GEMI), in accordance with applicable law.
2. The election of the members of the Compensation and Nominating Committee in accordance with Articles 10 through 12 of Law 4706/2020, so that it continues to consist of three (3) non-executive members of the Board of Directors, comprising the following
Stylianos Bairaktaris, son of Georgios - Non-Executive Member
Konstantinos Lambrou, son of Vasilios – Independent Non-Executive Member
Eugenia Papathanassopoulou, daughter of Ioannis - Independent Non-Executive Member
Following the above election, the Compensation and Nominating Committee met on the same day, June 26, 2026, and was constituted as follows, with the following roles assigned to its members:
Eugenia Papathanassopoulou, Independent Non-Executive Member of the Board of Directors, Chair.
Stylianos Bairaktaris, Non-Executive Member of the Board of Directors, Member.
Konstantinos Lambrou, Chairman—non-executive member of the Board of Directors, Member.
3. The election of the new members of the Audit Committee, which will continue to be a mixed independent committee, consisting of two independent non-executive members of the Board of Directors and a third party who is not a member of the Board of Directors, as follows:
Vasilis Monogios, Third Party—not a member of the Board of Directors, independent, with sufficient knowledge and experience in auditing
Konstantinos Lambrou, Independent Non-Executive Member of the Board of Directors
Kalliopi Papadopoulou, Independent Non-Executive Member of the Board of Directors
Following the above election, the Audit Committee met on the same day, June 26, 2026, and was constituted as follows, with the following roles assigned to its members:
Vasilis Monogios, Third Party—non-member of the Board of Directors, independent, with sufficient knowledge and experience in auditing, Chairman
Konstantinos Lambrou, Independent Non-Executive Member of the Board of Directors,
Member Kalliopi Papadopoulou, Independent Non-Executive Member of the Board of Directors, Member