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MANG - Constitution of the Board of Directors into a Body

Company: Lamda Development S.A. Date: 2025-06-27 Language: English Register to download

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## **Constitution of the Board of Directors into a Body**

Marousi, 27 June 2025

**LAMDA Development S.A.** (the **"Company"**) informs the investment community that the new Board of Directors, elected earlier today, 26.06.2025, by the Company's Annual General Meeting, has convened and constituted itself into a body in accordance with the Company's Articles of Association, as follows:

- 1. Chairman Non-Executive, Independent Member: Stefanos Kotsolis
- 2. Vice Chairman Non-Executive Member: Evangelos Chronis
- 3. Chief Executive Officer Executive Member: Odisseas Athanasiou
- 4. Member Non-Executive: Eftichios Vassilakis
- 5. Member Non-Executive: Emmanuel Bussetil
- 6. Member Non-Executive, Independent: Ioannis Zafiriou
- 7. Member Non-Executive, Independent: Chariton Kyriazis
- 8. Member Non-Executive, Independent: Calypso-Maria Nomikos
- 9. Member Non-Executive: Evgenia Paizi
- 10. Member Non-Executive, Independent: Ioanna Papadopoulou

The term of the Board of Directors shall expire on 26.06.2028, in accordance with the Company's Articles of Association.