The “REAL CONSULTING BUSINESS INFORMATION TECHNOLOGY SOLUTIONS PROVISION SOCIETE ANONYME” (the “Company”), announces that according to the decision of the Annual Ordinary General Meeting of Shareholders, which convened on 26.06.2026, it decided:
1. The election of a new nine-member Board of Directors with a five-year term, the composition of which is in accordance with the corporate governance provisions of Law 4706/2020 regarding the corporate governance of listed sociétés anonymes.
Furthermore, following a relevant recommendation by the Chairman, it appointed its independent members, in accordance accordance with articles 3, 3A, 5 and 9 of Law 4706/2020, as in force, consisting of the following:
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 Papavasileiou, Executive Member of the Board of Directors
6. Konstantinos Lamprou , Independent Non-Executive Member of the Board of Directors
7. Evgenia Papathanasopoulou , 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 on 26.06.2026 and was constituted as a body as follows and the following capacities were 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 Charalampos, Chief Executive Officer - Executive Member
Ioannis Papavasileiou son of Ilias, Executive Member
Stylianos Bairaktaris son of Georgios, Non-Executive Member
Giannakakis Nikolaos son of Konstantinos, Non-Executive Member
Konstantinos Lamprou son of Vasileios - Independent Non-Executive Member
Kalliopi Papadopoulou daughter of Dimitrios- Independent Non-Executive Member
Evgenia Papathanasopoulou daughter of Ioannis- Independent Non-Executive Member
The Company proceeded with all the prescribed actions for registering the change in the General Commercial Registry (G.E.MI.), in accordance with the applicable legislation.
2. The election of the members of the Remuneration and Nominations Committee in accordance with articles 10 to 12 of Law 4706/2020, so that it continues to consist of three (3) non-executive members of the Board of Directors, consisting of the following
Stylianos Bairaktaris son of Georgios - Non-Executive Member
Konstantinos Lamprou son of Vasileios - Independent Non-Executive Member
Evgenia Papathanasopoulou daughter of Ioannis - Independent Non-Executive Member
Following the above election, the Remuneration and Nominations Committee met on the same day on 26.06.2026 and was constituted as a body as follows and the following capacities were assigned to its members:
Evgenia Papathanasopoulou, Independent non-executive member of the Board of Directors, Chair.
Stylianos Bairaktaris, Non-executive member of the Board of Directors, Member.
Konstantinos Lamprou, 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 one third person, who is not a member of the Board of Directors, as follows:
Vasilis Monogyios, Third person - non-member of the Board of Directors, independent, with sufficient knowledge and experience in auditing
Konstantinos Lamprou, 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 on 26.06.2026 and was constituted as a body as follows and the following capacities were assigned to its members:
Vasilis Monogyios, Third person - non-member of the Board of Directors, independent, with sufficient knowledge and experience in auditing, Chairman
Konstantinos Lamprou, Independent Non-Executive Member of the Board of Directors ,
Member Kalliopi Papadopoulou, Independent Non-Executive Member of the Board of Directors, Member