SHAREHOLDERS & BOARD OF DIRECTORS

Corporate Identity & Shareholders

Hellenic Capital Market Commission Registration

4|212|09-03-2001 (3335) 8|387|19-6-06

Company Registration (G.E.MI.)

4307701000

Duration

99 yrs

Share capital

501.699,00 Euro

Equity capital (30/06/2019)

1.249.888,98 Euro

Company of

Shareholders

Ypsilon Capital Ltd.: 100%

ΤBoard of Directors of Attica Wealth Management

George Paziotopoulos

VP / CFO, Executive member

Theodora Vlassopoulou

Member, (Attica Bank), Non-executive member

Michael Siopsis

Member, (Business Consultant), Non-executive member

Konstantinos Gouvalas

Member, (Architect), Non-executive member