Sustainable Development Report 2019

Governance KPI's 2018 2019 Diff. (%) Corporate Governance Code Greek Corporate Governance Code – 2013 UK Corporate Governance Code – 2018 Code Business Conduct 2 nd Edition 2016 3 rd Edition 2019 Suppliers & Business Partners Code of Conduct 2 nd Edition 2018 3 rd Edition 2019 Diversity Policy Yes Yes Board Members 11 11 0% Board Members’ term of office (years) 4 4 0% Average age of Board Members (years) 57,6 58,6 President duality Yes Yes Appointment of Independent Vice-Chairman1 No No Executive Members on the Board 3 3 0% Non-Independent Members on the Board 8 8 0% Independent Members on the Board 7 7 0% Non-Independent Members on the Board 4 4 0% Independent, Non-Executive Members on the Board 7 7 0% Women on the Board 2 2 0% Voting standard Majority Majority Number of Board Meetings 58 50 Number of members present in <75% of Board meetings 0 0 0% Remuneration & Nomination Committee Yes Yes Independent Board Members on the Remuneration & Nomination Committee (%) 100% 100% 0% Audit Committee Yes Yes Independent Board Members on the Audit Committee (%) 100% 100% 0% Corporate Social Responsibility Committee Yes Yes Political contributions Not allowed Not allowed Governance KPI's 2018 2019 Diff. (%) Financial charges imposed for violations of the Code of Business Conduct (€) 0 0 0% Confirmed incidents of non-compliance with laws and regulations (regarding economic, environmental, labor & social matters) 0 0 0% Confirmed incidents of corruption and bribery 0 0 0% ESG KPI's 1. Although there is no Independent Vice President, one of the improvements implemented in the context of the reorganization of the Company's Board of Directors in 2018 was the appointment of a Lead Independent Director 153 152

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