VIVARTIA HOLDING S.A. announces the new composition of the Board of Directors, which is as follows:

VIVARTIA HOLDING S.A. BOARD OF DIRECTORS

Panagiotis Throuvalas, Chairman and CEO

Athanasios Papanikolaou, Executive Vice Chairman

Christophe Vivien, Executive Member

Anastasios Kyprianidis, Executive Member

Antonios Mavridoglou, Non-Executive Member

Georgios Efstratiadis, Non-Executive Member

Alexandros Edipidis, Independent Non-Executive Member