KEO plc announced that the board of Directors of the company, at a meeting that took place on May 25, 2021, has decided the reorganization of the remuneration committee and the appointment Committee of the board of directors pursuant to the corporate government code. With immediate effect, the composition of the above-mentioned committees of the board of Directors is; Remuneration Committee: Chairman: Chris Georgiades – Independent, non–Executive, Member: Vassos Komodromos – Independent, non–Executive, Demos Demou- non–Executive. Appointment Committee: Chairman: Simos Hamboullas – Independent, non–Executive, Member: Ioannis Charilaou – Non–Executive, Demos Demou- non–Executive.