EPH European Property Holdings Ltd.

Michaella Neophytou

Secretary

Mr. Marios Phedonos

Member of Management Committee

Mr. Michalis Constantinides

Member of Management Committee

Mr. Oivind Gustav Stenbolt

Executive Director

Mr. Tomasz Dukala

Executive Director

Ms. Anna Bernhart

Member of Management Committee & Head of Investor Relations

Ms. Christina Spyrou-Katras

Secretary & Member of Management Committee

Ms. Olga Melnikova

Director & Member of Management Committee

Ms. Vera Christodoulou

Member of Management Committee & Board Member