Demetra Investment Public Limited further to the Annual General Meeting of the Company held on 6 September 2018, a meeting of the Board of Directors was held on 21 September 2018, during which the Board of Directors reviewed the composition of the various Committees of the Board of Directors. The new composition of the Committees is as follows: President of Audit Committee: Demetris Philippides and Members of Audit Committee: Varnavas Eirinarchos, Dr. Nearchos Ioannou, President of Nominations Committee: Andys Scordis and Members of Nominations Committee: Varnavas Eirinarchos, Dr. Nearchos Ioannou, President of Remunerations Committee: Dr. Nearchos Ioannou and Members of Remunerations Committee: Varnavas Eirinarchos, Andys Scordis, President of Risk Management Committee: Dr. Nearchos Ioannou and Members of Risk Management Committee: Demetris Philippides, Varnavas Eirinarchos and Costas Paphitis as Shareholders' Communications Officer.