ANNOUNCEMENT - Regulatory Compliance

ALPHA ASTIKA AKINITA S.A. announces that the company's Board of Directors has decided to appoint Ms. Karagiannakis Evangelia as the head of the Regulatory Compliance department to replace Ms. Vagena Maria. With the same decision of the Board of Directors, Mr. Giannakopoulos Panagiotis, an executive of the company's Senior Financial Services Department, is designated as deputy.