Election of New Remuneration & Nomination Committee

ANNOUNCEMENTS
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Marousi, 27 June 2025

LAMDA Development S.A. (the “Company”) informs the investment community that the Board of Directors, following the recommendation dated 23.06.2025 of the Remuneration & Nomination Committee (hereinafter the “the Committee”), has appointed a new Committee with the following composition:

  • Ioannis Zafiriou – Chair of the Committee and Senior Independent Member, Independent Non-Executive Member of the Company’s Board of Directors

  • Chariton Kyriazis – Member of the Committee, Independent Non-Executive Member of the Company’s Board of Directors

  • Calypso-Maria Nomikos – Member of the Committee, Independent Non-Executive Member of the Company’s Board of Directors

  • Emmanuel Bussetil – Member of the Committee, Non-Executive Member of the Company’s Board of Directors

The term of office of the Committee is three years with the possibility of renewal.