Article 13(2) on the powers of the Board of Directors, Article 5 of Law 3607/2007 (Government Gazette, Series I, No 245) on the statutes of IDIKA S.A. makes the following amendments: (a) in point (a), (aa) the word ‘regular’ is replaced by the word ‘open’, (ab) the word ‘valid’ is replaced by the word ‘provided for’, (b) in point (b), (ba) the words ‘to the Minister for Labour and Social Security’ are replaced by the words ‘to the Ministers for Digital Governance and Health’ and (bb) the words ‘Social Security Institutions’ are replaced by the words ‘Institutions served’ and Article 13, following legislative improvements, reads as follows:

"Article 13

Responsibilities of the Board of Directors

1. The Board of Directors is the highest management body of the Company and formulates the Company's growth strategy, while supervising, controlling and managing its assets. Decides on all matters relating to the Company, within the framework of the corporate purpose, with the exception of those that, according to the law or the present articles of association, belong to the exclusive competence of other bodies.
2. The responsibilities of the Company's Board of Directors include the following:

a) The approval of supplies, goods and services for amounts for which an open tender is required, as each time provided by the provisions on public procurement.

b) The submission of a proposal to the Ministers of Digital Governance and Health for approval of the terms, time and conditions for the execution of the works, the amount and manner of remuneration and any other necessary related matter for the provision of the Company's services to the entities served, following direct award.

3. The Board of Directors may delegate in writing to one or more of its members or the Company's CEO or other employees, the exercise of part of its powers or responsibilities or the action of certain acts - other than those requiring collective action - and may appoint their alternates in the event of their absence or impediment.