The Company’s Board of Directors (hereinafter referred to as the “BoD”) has voluntarily adopted and applies the Greek Code of Corporate Governance of 2013, as proposed jointly by the Association of Greek Industries (SEV) and the Hellenic Council of Corporate Governance. The Company implements this Code of 2013 with some deviations, which are compatible with the specific characteristics of the company and make its management more flexible and functional (for deviations see relevant option).

The adopted Code, in its basic version (without deviations), is available in the address below:

The Company does not apply additional Corporate Governance practices, other than those provided for by the Greek Corporate Governance Code and applicable law.

The BoD may make amendments to the Code of Corporate Governance that it applies. If the Company makes any further amendments, these will be posted on its website and will be posted on itw website.