“HELLENIC PETROLEUM S.A.” (the “Company”) announces that, following:
the appointment of four (4) directors to the Company’s new Board of Directors by the Hellenic Republic through the letter dated 7th June 2021 signed by the Ministers of Finance and of Environment & Energy,
the election of seven (7) members of the new Board of Directors by the Annual General Meeting of the shareholders of the Company which took place earlier today, the new eleven-member Board of Directors, at its meeting of the same date, was constituted as a body as follows:
Ioannis Papathanasiou, Chairman, non-executive member
Andreas Shiamishis, Chief Executive Officer - executive member
Georgios Alexopoulos, executive member
Iordanis Aivazis, independent non-executive member
Theodoros-Achilleas Vardas, non-executive member
Nikolaos Vrettos, independent non executive member
Anastasia Martseki, non executive member
Alexandros Metaxas, non-executive member
Lorraine Scaramanga, independent non executive member
Panayiotis Tridimas, independent non executive member
Alkiviades- Constantinos Psarras, non-executive member
The term of the office of the above Board of Directors is three years, until 30.06.2024.