Eurobank informs the investment community that Mr. Evangelos Kotsovinos, Independent Non-Executive Member of the Bank's Board of Directors (“BoD”), resigned from his position as a member of the Bank's BoD and of the BoD Committees in which he participated (namely the Risk Committee and the Digital Technology and Transformation Committee), effective as of 24 September 2026.
The Bank's BoD, at its meeting on 24 September 2026, decided that the management and representation of the Bank shall continue by the BoD, now consisting of its remaining twelve (12) members, as well as the operation of the Risk Committee and the Digital Technology and Transformation Committee with their remaining members, until the election by the BoD of a new member to replace the resigning member.
The Bank's Management warmly thanks Mr. Evangelos Kotsovinos for his presence and valuable contribution to the Eurobank Group.