Lamda Development S.A. — Board/Management Information 2025

Jun 27, 2025

Election of New Remuneration & Nomination Committee

Marousi, 27 June 2025

LAMDA Development S.A. (the "Company") informs the investment community that the Board of Directors, following the recommendation dated 23.06.2025 of the Remuneration & Nomination Committee (hereinafter the "the Committee"), has appointed a new Committee with the following composition:

• Ioannis Zafiriou Chair of the Committee and Senior Independent Member, Independent Non-Executive Member of the Company's Board of Directors
• Chariton Kyriazis Member of the Committee, Independent Non-Executive Member of the Company's Board of Directors
• Calypso-Maria Nomikos Member of the Committee, Independent Non-Executive Member of the Company's Board of Directors
• Emmanuel Bussetil Member of the Committee, Non-Executive Member of the Company's Board of Directors

The term of office of the Committee is three years with the possibility of renewal.