Press Release – GAIA EPICHEIREIN Announces New Board of Directors

Piraeus, Greece, 9 September 2026

GAIA EPICHEIREIN announces the appointment of its new Board of Directors, following the decision of the Shareholders’ General Assembly on 8 September 2026. The new composition marks an important milestone in the company’s governance and reinforces its commitment to sustainable growth, innovation and long-term value creation.

The newly appointed Board of Directors is composed as follows:

• Christos Avgoulas, Chairman of the Board, Non-Executive Director
• Christos Tsichitas, Vice Chairman of the Board, Non-Executive Director
• Ioannis Mavroudis, Chief Executive Officer
• Georgios Katsoulis, Non-Executive Director
• Vasiliki Ayfanti, Non-Executive Director
• Georgios Didaggelos, Non-Executive Director
• Alexios Polytakis, Non-Executive Director
• Ioannis Glentzakis, Non-Executive Director
• Vasileios Pyrgiotis, Non-Executive Director

The new Board welcomes three members in particular: Ioannis Mavroudis, who assumes the role of Chief Executive Officer, as well as Ioannis Glentzakis and Vasileios Pyrgiotis, who join as Non-Executive Directors. In addition, Christos Tsichitas assumes the position of Vice Chairman of the Board.

GAIA EPICHEIREIN extends its sincere appreciation to the outgoing Board members, Christos Barlias, Anastasios Trypitsidis, and Roza Gargalakou, for their valuable contribution, dedication and service throughout their tenure. Their commitment has played an important role in supporting the company’s development and strategic progress.

The new Board of Directors brings together extensive experience and expertise across key sectors of the agri-food and technology ecosystem. Its appointment is expected to further strengthen GAIA EPICHEIREIN’s strategic direction, support the implementation of its long-term vision and contribute to the company’s continued growth and development.