ANAPLASSIS S.A.

The entity

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3

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6

ADMINISTRATION

Soultana Spyropoulou
CHAIRWOMAN OF THE BOARD OF DIRECTORS

POLYCHRONIS (CHRONIS) AKRITIDIS
CEO

MEMBERS OF THE ADMINISTRATIVE BOARD

Georgia Kotini

KONSTANTINOS FRISIRAS

Freideriki Vlachantoni

Konstantinos Chondrogiannis

INSTITUTIONAL FRAMEWORK

O.G.G. OF INCORPORATION OF THE ORGANIZATION

DATE: MAY 18, 2018
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O.G.G. OF UPDATE OF COMPANY NAME AND PURPOSE

DATE: APRIL 25, 2024
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O.G.G. OF APPOINTING NEW ADMINISTRATIVE BOARD

DATE: APRIL 25, 2024
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LAST ARTICLE OF INCORPORATION

DATE: APRIL 25, 2024
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