In Article 5 of Law 3607/2007 (Government Gazette, Series I, No 245) on the articles of association of the company, a new Article 18B is added as follows:

"Article 18B

Remuneration Committee

The Company has a remuneration committee, whose members are appointed and dismissed by decision of the General Meeting of shareholders. The remuneration committee shall consist of three (3) non-executive members of the Board of Directors, of whom at least two (2) members shall be independent non-executive members. An independent non-executive member shall be appointed Chairman of the Committee. The term of office of the members of the remuneration committee shall coincide with the term of office of the Management Board. The remuneration committee shall have the power to propose the amount of remuneration and allowances for the members of the Board of Directors and the Directors-General and to submit a recommendation to the Board of Directors.’.