EYDAP S.A. informs the investing community that following the decision of the Extraordinary General Meeting of Shareholders on 03.04.2026 regarding the election of Mr. Dimitrios Politis as a Member of the Board of Directors and his appointment as an independent non-executive Member of the Board of Directors of EYDAP S.A. the Company's Board of Directors met on April 6^th, 2026 and was reconstituted as follows:

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