Changes in the composition of BoD

LAMDA Development S.A. (the Company) announces, in accordance with Regulation 596/2014/EU and the Athens Exchange Regulation, each as applicable, that on the 30th.07.2020 the Company accepted the resignation of Mr. Dimitrios Afendoulis, ex non executive member of the Board of Directors and member of the Audit Committee of the Company. The Company thanked Mr. Afendoulis for his contribution.

The Company’s Board of Directors is committed to promptly inform the investors for any relevant decisions.