The company "Quest Holdings S.A." announces, in accordance with paragraph 4.1.1.22 of the Athens Stock Exchange Regulation, that the Board of Directors, elected by the Ordinary General Meeting of June 15, 2022 with a term of office until the Ordinary General Meeting to be held in 2025, following its reconstitution in a body on December 30, 2024 and after today's resignation of the Vice Chairman of the Board of Directors, Independent Non-Executive Member, Mr. Nikolaos Karamouzis, was reconstituted on 28-03-2025 in a body, as follows:
1. Theodoros Fessas, son of Dimitrios, Chairman of the Board of Directors, Executive Member
2. Eftychia Koutsoureli, daughter of Sofoklis, Vice Chairwoman of the Board of Directors, Non-Executive Member
3. Maria Damanaki, daughter of Theodoros, Vice Chairwoman of the Board of Directors, Independent Non-Executive Member
4. Apostolos Georgantzis, son of Miltiadis, Chief Executive Officer, Executive Member
5. Markos Bitsakos, son of Grigorios, Deputy Chief Executive Officer, Executive Member
6. Emil Yiannopoulos, son of Polykarpos, Independent Non-Executive Member
7. Ioanna Dretta, daughter of Grigorios, Independent Non-Executive Member
8. Panagiotis Kyriakopoulos, son of Othon, Independent Non-Executive Member
9. Philippa Michali, daughter of Christos, Independent Non-Executive Member
10. Ioannis Paniaras, son of Elias, Independent Non-Executive Member
Furthermore, the Board of Directors, by virtue of its decision of 28 March 2025, appointed the Members of the Nomination & Corporate Governance Committee and the Remuneration Committee as follows:
Nomination and Corporate Governance Committee
Chairman: Damanaki Maria
Member: Dretta Ioanna
Member: Paniaras Ioannis
Remuneration Committee
Chairman: Kyriakopoulos Panagiotis
Member: Damanaki Maria
Member: Michali Filippa
The CVs of all members of the Board of Directors and its other Committees are available on the Company's website: https://quest.gr/en/the-group/board-of-directors
