Resignation of a member of the Board of Directors of ThPA SA

THPA SA announces that, at the meeting of the Board of Directors No.576 dated 31.08.2017, Mr.George Tozidis submitted his resignation, by an independent non-executive member of the Board of Directors/THPA. SA and by a member of the Audit Committee, following his appointment as Head of the newly established Regional Office of the Public Authority of Port of Thessaloniki, published by Government Sheet 2855/17.08.2017 Second Issue.