CPI S.A. hereby informs investors that on July 1, 2026, Mr. Evangelos Moskhalidis was elected by the company’s Board of Directors as a new independent non-executive member of the Board.
Subsequently, at its meeting today, July 2, 2026, the Board of Directors was reconstituted, and its new composition is as follows:
1. Christos Papathanos, son of Aristides, Chairman of the Board of Directors, Non-Executive Member.
2. Aristides Papathanos, son of Christos, Vice Chairman of the Board of Directors, Executive Member, and Chief Executive Officer.
3. Sofia Tsadima, daughter of Georgios, Non-Executive Member.
4. Eleni Piga, daughter of Dimitrios, Non-Executive Member.
5. Spyridon Gruic, son of Konstantinos, Independent Non-Executive Member.
6. Moschoula Koumousidou, daughter of Ilias, Executive Member.
7. Dimitrios Daskalopoulos, son of Efthymios, Independent Non-Executive Member.
8. Evangelos Moskhalidis, son of Heracles, Independent Non-Executive Member.
9. Paraskevi Dovinou, daughter of Ioannis, Executive Member of the Board of Directors