On 73 commendation by the HR & Remuneration and Corporate Governance & Nominations Committees, the AGM approved the remuneration of the Board members for the financial year 2015 according to Article 24.2 of Companies Act 2190/1920, and determined the remuneration of the Chairman, the CEO, the Deputy CEOs and the remuneration of the nonexecutive members of the Board through to the AGM 2017.