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

Jun 27, 2025

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
• 1. Vice Chairman Non-Executive Member: Evangelos Chronis
• 1. Chief Executive Officer Executive Member: Odisseas Athanasiou
• 1. Member Non-Executive: Eftichios Vassilakis
• 1. Member Non-Executive: Emmanuel Bussetil
• 1. Member Non-Executive, Independent: Ioannis Zafiriou
• 1. Member Non-Executive, Independent: Chariton Kyriazis
• 1. Member Non-Executive, Independent: Calypso-Maria Nomikos
• 1. Member Non-Executive: Evgenia Paizi
• 1. 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.