Christis: M. Savvides resigns – CGC Committees

Christis Dairies Public Ltd announces the following:

1. Mr. Marios Savvides, non Executive Director, submitted his resignation due to other professional commitments.

2. The Committees of the Board of Directors pursuant to the Corporate Governance Code are as follows:

A. Appointment Committee

Chairman: Marios Kambanelas – Executive Chairman
Members: Andreas Louroutziatis – Independent non Executive Director
Marios Panayides – Non Executive Director

B. Remuneration Committee

Chairman: Demetris Demetriou – Non Executive Director
Members: Andreas Louroutziatis – Independent non Executive Director
Pavlos Economides – Independent non Executive Director

C. Audit Committee

Chairman: Demetris Demetriou – Non Executive Director
Members: Andreas Louroutziatis – Independent non Executive Director
Pavlos Economides – Independent non Executive Director

D. Compliance Officers

Giorgos Mitsides, Demetris Demetriou

E. Investors’ Liaison Officer

Panikos Hadjicostas