List of Liable Individuals

The company is fully governed by the provisions of the Hellenic Capital Market Commission concerning Manipulating the market and access to privileged information, as such is defined by Decision No: 347/12.07.2005 and Law 3340/2005 and has disclosed to the Investment community the list of liable individuals, those who are obliged to publish their transactions. The liable individuals of “VOYATZOGLOY SYSTEMS SA” are:

• Nikolaos Voyatzoglou President and CEO - executive member of the Board of Directors
• Dimitris Skalaios Vice-president - independent non-executive member of the Board of Directors
• Andreas Tseperis CFO and administrative director - executive member of the Board of Directors
• Anna Voyatzoglou 1^st Deputy Executive Director & BoD Executive Member
• Nina Voyatzoglou 2^nd Deputy Executive Director & BoD Executive Member
• Thatone Capital Single Member P.C. (Athanasios Tsotsoros) member of the Board of Directors - independent non-executive
• Mihalis Katsinas  member of the Board of Directors - independent non-executive
• Sofia Zourmpaki  Auditing officer
• Christos Galanis  Shop - Warehouse Fitting & Equipment Division Commercial Director  
• Sotirios Merentitis Trade Division Commercial Director
• Alexandros Kouranos  IT Manager 
• Georgios Charamaras  Logistics Manager 
• Ilias Markesinis Accounting department officer
• Afroditi Peraki Investors Service & corporate communications officer
• Dimitris Pashos Legal adviser
• Maria Drakopoulou  Certified Public Auditor
• Nikolaos Ioannou  Certified Public Auditor