Notification of appointment of a new Internal Auditor

Paiania 23/05/2019

Ref No:61900220.-

Subject: Notification of appointment of a new Internal Auditor

The company INTRACOM CONSTRUCTIONS SOCIETE ANONYME TECHNICAL & STEEL CONSTRUCTIONS, distinctive title INTRAKAT, pursuant to article 7 par.3 of Law 3016/2002, announces that, by virtue of its Board of Directors’ decision dated 21-05-2019 Mr. Charalampos Kanellis is appointed as the new Internal Auditor of the Company, replacing Mrs. Marianna Kaimenopoulou.