HELLENiQ ENERGY Holdings S.A. at the Board of Directors meeting on 27 June 2024, appointed Spilios Livanos, Chair, non-executive member; Stavroula Kampoyridou, independent non-executive member; Constantinos Mitropoulos, independent non-executive member; Anna Rokofyllou, non-executive member. The term of office of the Board of Directors is three years,, until June 27, 2027.