ANNOUNCEMENT

Lamda Development S.A. Board of Directors’ Resolution
The Board of Directors of Lamda Development S.A. in an extraordinary meeting held today,
following the passing of
Odisseas Kyriacopoulos

Former chairman of the Hellenic Federation of Enterprises (SEV) and member of the Lamda Development S.A. Board of Directors for 12 consecutive years
who contributed in Greece’s business and cultural scene for many years

decides

• to express the condolences of the Management Team, the Board of Directors and the employees of Lamda Development S.A. to the family of the deceased
• in memory of the deceased, to evenly donate the amount of 20,000 euros to

“Amimoni” - Panhellenic Association of Parents, Guardians and Friends of Multiply Disabled Visually Impaired People

“Ermis” - Association of Parents, Guardians and Friends of People with Disabilities

Association of People with Multiple Sclerosis (SAmSKP)

“Niki - Victor Artant” sports club for people with disabilities

• for members of the BoD to attend the funeral,
• for this resolution to be published in the Press.

Athens, 21 March 2022
For the Board of Directors
The Chairman
Tasos Giannitsis