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THPA S.A. announces that at the meeting of the company’s BoD, two new members were appointed, Mr. Panagiotis Kardaras and Mr. Dimitrios Mpikas as non-executive members, following the resignation of Mr. Anastasios Kantaras and Georgios Lazaridis. Also at the same meeting Mr. Konstantinos Mellios was elected as Vice President by secret ballot.