CO
OMMENTS O
OF THE BoD OF EYDAP S..A. ON TTHE AGENDA
A OF THE EX
XTRAORDINA
ARY SHAREH
HOLDERS’ GEENERAL MEE
ETING OF EYD
DAP SA ON JA
ANUARY 15thh, 2016 (LA
AW 3884/20
010) 1. Ratifiication of th
he election of BoD Meembers of EYDAP E
S.A. in i replacem
ment of the resigned mem
mbers. The BoD
D of EYDAP
P S.A., follo
owing the rresignations of the Chairman andd CEO Mr. Anthony Vartholo
omeos and the non‐exe
ecutive Mem
mber Mr. Ep
paminondas Sklavenitis since July 8th 2015, conveyeed to its 1161
1st/07.08.201
15 meeting aand unanimo
ously elected
d Mr. Konsta ntinos Papad
dopoulos and Mr. Ioannis Ben
nisis as BoD Members inn replaceme
ent of the re
esigned and for the restt of their tenure, aaccording to
o the resolutiion n. 186455/07.08.2015
5 (WUN: 6ΔΤ146Ψ84Ψ‐Ε99Δ). According to the resolutio
on n. 18646/07.08.2015 (WUN: Β
ΒΜΟΩ46Ψ84
4Ψ‐ΜΑΕ), th
he BoD deesignated th
he above mention
ned Members as Executivve BoD Mem
mbers, and sp
pecifically, M
Mr. Konstanti nos Papadop
poulos as Chairman of the BoD
D and Mr. Io
oannis Benisiis as CEO of EYDAP S.A.
t
During the 1173rd m
meeting of the BoD on Deecember 18th
, 2015, the BoD of EYD
DAP S.A., deccided and recommends to the Extraordinarry General M
Meeting of Sh
hareholders the ratificattion of the ellection of the BoD
D Members Messrs.’ M
Kon
nstantinos PPapadopoulos and Ioannis Benisis inn replacement of the resigned
d Members M
Messrs.’ Anth
hony Varthoolomeos and Epaminonda
as Sklaveniti s for the resst of their tenure. 2. Electio
on of a new BoD Membe
er of EYDAP S.A. from th
he majority sshareholder,
r, the Greek SState. On Octo
ober 17th 2015, the Mem
mber of the BoD Mr. Elleftherios Magiakis, whoo was electe
ed at the Repeat aafter postpo
onement Gen
neral Meetinng on June 2
2nd 2015, fro
om the majoority Shareho
older the Greek Sttate, resigned. For the eelection of tthe new Mem
mber of the BoD of EYDA
AP S.A., in re
eplacement of the resign
ned, only the majjority shareh
holder‐the Greek G
Statee is presentt and votes, according to the artticles 11, paragrap
ph 2, section
n c and 28 of the Companny’s Articles o
of Associatio
on. The tenu
ure of the new Memberr who will bbe elected exxpires on 06
6.28.2018 byy the election of new Memberrs from the Ordinary Ge
eneral Shareeholders Me
eeting of EYDAP S.A., thhat will be conveyed c
accordin
ng to Law, wiithin the firstt six months of 2018. e election off the Membeer of the Aud
dit Committe
ee 3. Ratificcation of the
On Octo
ober 17th 201
15, the Mem
mber of the BoD and the Audit Com
mmittee Mr. Eleftherios Magiakis resigned
d. With the B
BoD resolution n.18712//11.11.2015 (WUN: 693Ν
Ν46Ψ84Ψ‐ΧΣΣΠ), he was replaced in the Au
udit Committee by the BoD Member Mr. Nikolao
os Saradis. During tthe 1173rd meeting m
of the BoD Deccember 18th, 2015, the BoD B of EYDA
AP S.A., decided and recommends to the Extraordinarry General M
Meeting of Sh
hareholders the ratificattion of the ellection of Extraordinary General Shareho
olders’ Meeting th
Januarry, 15 2016 1
Mr. Niko
olaos Saradiss as Member of the Auddit Committe
ee of EYDAP S.A. accordiing to article
e 37 of L. 3693/20008, in replaacement of the resignedd Member Mr. Eleftherrios Magiakiis for the re
est of its tenure. 4. Design
nation of the
e Audit Com
mmittee, accoording to artticle 37 of L.3
3693/2008. During tthe 1173rd meeting m
of the BoD Deccember 18th, 2015, the BoD B of EYDA
AP S.A., decided and recommends to th
he Extraordiinary Generral Meetingg of Shareholders the designation
n of the independent non‐exxecutive Me
ember of thee BoD, Mr. Michail Stavvroulakis annd the non‐e
executive Memberrs Mr. Ioann
nis Kardaras and the ne w BoD Mem
mber who will w be electeed from the majority Shareholder the Greeek State in rreplacementt of the resiggned Membe
er Mr. Elefthherios Magiakis (issue 2 of thee Agenda),ass Members of o the Auditt Committee
e of EYDAP S.A. S accordinng to article
e 37 of L. 3693/20008. 5. Ratification of th
he BoD reso
olution n. 188770/18‐12‐2
2015, regard
ding the parrticipation of o EYDAP S.A., in the Share
e Capital Incrrease of ATTTICA BANK. m
of the BoD Deccember 18th, 2015, the BoD B of EYDA
AP S.A., decided and During tthe 1173rd meeting recommends to thee Extraordin
nary Genera l Meeting of o Sharehold
ders the rattification of the BoD on n. 18770
0/ 12.18.201
15, regardingg the particcipation of EYDAP E
S.A. in the Share Capital resolutio
Increasee of ATTICA B
BANK with th
he amount off 20 million e
euro, which originated frrom the term
m deposit of EYDAP
P SA in ATTIC
CA BANK end
ded on 12/188/2015. 6. Anno
ouncements Und
der this agenda item, fa
all all the annnouncemen
nts upon the
e topics tha t the BoD wishes w
to info
orm the Geneeral Meetingg, but neitheer voting nor resolution are required. Extraordinary General Shareho
olders’ Meeting th
Januarry, 15 2016 2