Article 15 of the fifth Article of Law 3607/2007 (Government Gazette, Series I, No 245) on the convening of the Board of Directors of IDIKA AE is replaced as follows:

"Article 15

Convening of the Board of Directors

1. The Board of Directors meets and meets at the headquarters of the Company. The Board of Directors is convened by the President on a date and time set by him, whenever the law, the articles of association or the needs of the company so require. The invitation to the members may provide that the meeting of the Management Board shall be held by videoconference in respect of some or all of the members. In this case, the invitation to the members of the Board of Directors shall include the necessary information and technical instructions for their participation in the meeting.
2. At the request of two (2) members of the Board of Directors, the President or, in the event of his absence or impediment or loss of his/her status, the Vice-President, shall be obliged to convene the Board of Directors setting a meeting day, which shall not be more than seven (7) days from the submission of the relevant application. The application shall also clearly indicate the issues to be addressed by the Board of Directors. If the Board of Directors is not convened by the President or the Vice-President within the above deadline, the members who requested the convocation are allowed to convene the Board of Directors within five (5) days from the expiration of the above deadline of seven (7) days, notifying the relevant invitation to the other members of the Board of Directors.