The company "Epsilon Net SA" (hereby "Company"), according to the current legislation, announces that during its ΒοD meeting on April 16, 2020, decided to elect Ms. Aikaterini Daskalopoulou as the new non-executive member of the Board of Directors of the Company, -to replace Mr. Spyridon Pampoukidis who resigned-, for the rest of the term of office of the Company’s BoD , ie until 11/15/2024.

The election of the new member of the Board of Directors in accordance with Law 4548/2018- (article 82 par. 1), will be announced at the next General Meeting of Shareholders of the Company.

Subsequently, the new Board of Directors of the Company is, as follows:

1.ΙΟANNIS MICHOS, Chairman and CEO- Executive Member

2.VASILIKI ANAGNOSTOU, Deputy CEO - Executive Member

3.IOANNIS KOUTKOYDAKIS Executive Member,

4.VASILEIOS PRASSAS, Executive Member

5.PASCHALIS MICHALOPOULOS , Executive Member

6.ANDREAS GRIMPELAS, Executive Member

7.AIKATERINI DASKALOPOULOU , Non-Executive Member,

8.NIKOLAOS KOMNINOS , Independent Non-Executive Member

9.SPYRIDON AVDIMIOTIS , Independent Non-Executive Member