Announcement of the appointment of statutory auditors for the year 2022

According to the decision of the Shareholders of "KOKKINOS A.T.E.E" that was taken in the Annual Ordinary General Assembly of 30-10-2022, the following persons were elected for the ordinary audit of the year 2022:

a) Lymperi Maria reg. No. 52761 of SOEL (Institute of Certified Public Accountants of Greece) of BDO CERTIFIED AUDITORS SA, ordinary Auditor

b) Spyrakis Dimitrios, reg. No. 34191 of SOEL (Institute of Certified Public Accountants of Greece) of BDO CERTIFIED AUDITORS SA, Deputy Auditor

                                                    YOURS SINCERELY ON BEHALF OF KOKKINOS A.T.Ε.E 
                                THE CHAIRMAN KONSTANTINOS KOKKINOS