Constitution of the Board of Directors into a Body

GENERAL MEETINGS
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Marousi, 27 June 2025

LAMDA Development S.A. (the “Company”) informs the investment community that the new Board of Directors, elected earlier today, 26.06.2025, by the Company’s Annual General Meeting, has convened and constituted itself into a body in accordance with the Company’s Articles of Association, as follows:

  1. Chairman – Non-Executive, Independent Member: Stefanos Kotsolis

  2. Vice Chairman – Non-Executive Member: Evangelos Chronis

  3. Chief Executive Officer – Executive Member: Odisseas Athanasiou

  4. Member – Non-Executive: Eftichios Vassilakis

  5. Member – Non-Executive: Emmanuel Bussetil

  6. Member – Non-Executive, Independent: Ioannis Zafiriou

  7. Member – Non-Executive, Independent: Chariton Kyriazis

  8. Member – Non-Executive, Independent: Calypso-Maria Nomikos

  9. Member – Non-Executive: Evgenia Paizi

  10. Member – Non-Executive, Independent: Ioanna Papadopoulou

The term of the Board of Directors shall expire on 26.06.2028, in accordance with the Company’s Articles of Association.