Company Executives

Vice Chairman of the Board

Age 73

Compensation -

Sex Male

Chief Financial Officer

Age 32

Compensation -

Sex Female

Chief Strategy Officer

Treasurer

Director

Age 65

Compensation -

Sex Male

Secretary

Age 57

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Mr. Aristides Pittas Vice Chairman of the Board	73	-	Male
Ms. Athina Atalioti Chief Financial Officer	32	-	Female
Dr. Anastasios Aslidis Chief Strategy Officer Treasurer Director	65	-	Male
Mrs. Stephania Karmiri Secretary	57	-	Female

Board of Directors

Board of Directors comes from the company’s proxy statement. Euroholdings Ltd has not filed one with the SEC.

Related-party transactions come from the company’s proxy statement. Euroholdings Ltd has not filed one with the SEC.

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