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
• Ioannis Verginis member of the Board of Directors - independent non-executive
• Mihalis Katsinas  member of the Board of Directors - independent non-executive
• Marianthi Lappa - Auditing officer
• Afroditi Peraki - Investors Service & corporate communications officer
• Ilias Markesinis - accounting department officer
• Dimitris Pashos-Legal adviser
• Nikolaos Ioannou - Certified Public Auditor
• Emmanouil Mihalios - Certified Public Auditor