The “Shipping Company of South West Crete (ANENDYK) SA”, announces that on 18.11.2021 the Board of Directors of the Company met, as it was elected by the Ordinary General Meeting of shareholders on 16.11.2021, it was formed into a body and the posts were distributed as follows:

• BOURNAZOS EFSTRATIOS, President and CEO
• TZATZIMAKIS ANDREAS, Vice President
• BRAOUDAKIS ANDREAS, Member
• STAVROUDAKIS ANDREAS, Member
• TZATZIMAKIS IOANNIS, Member

The above Board of Directors will have a term

At the Annual General Meeting of Shareholders held on 16.11.2021, the new Board of Directors was elected, which will manage the Company for the next three years and its members are:

1. Bournazos Efstratios of Lambrocles
2. Tzatzimakis Andreas of George
3. Andreas Braoudakis Andreas of Emmanuel
4. Andreas Stavroudakis Andreas of Matthew
5. Tzatzimakis Ioannis of Roussos

Mr. Bouzakis Emmanuel of George was elected as a runner-up

Number of shares for which valid votes were cast: 913.317

Percentage