Announcement of Composition of an new Board of Directors in a Body

Loulis Food Ingredients_Announcement of Composition of an new Board of Directors in a Body

LOULIS MILLS SA announces that following the Annual Ordinary General Meeting of the Company's Shareholders dated 13.6.2017, the Board of Directors convened and constituted as follows:

1) Nikolaos Loulis of Constantinos and Olga, Chairman of the Board of Directors - Executive Member
2) Nikolaos Fotopoulos of Spyridon and Athanasia, Vice-Chairman of the Board of Directors And Managing Director - Executive Member
3) Konstantinos Dimopoulos of Nicholas and Efrosynis, Member of the Board of Directors -Executive Member
4) Abdulla and Sabha Mohamad, Member of the Board of Directors - Non-Executive Member
5) Georgios Mourelatos of Apostolos and Maria, Member of the Board of Directors - Independent Non-Executive Member
6) Koutoupis Andreas of Georgios and Marianthis, Member of the Board of Directors - Independent Non-Executive Member

The term of office of the members of the new Board of Directors is four years, ie until 13.6.2021.

Of the above, Koutoupis Andreas, Georgios Mourelatos and Kadim Abdullah Said Faris Aldearei form the Audit Committee according to article 44 of law 4449/2017.

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