The Société Anonyme under the name "STELIOS KANAKIS INDUSTRIAL AND COMMERCIAL S.A., RAW MATERIALS FOR CONFECTIONARY, BAKERY AND ICE-CREAM", with distinctive title "STELIOS KANAKIS S.A." (hereinafter referred to as the "Company") hereby informs investors, in agreement with paragraphs 4.1.3.1 and 4.1.3.5 of Athens Exchange Rulebook, as currently in effect, in combination with article 10 of Regulation (EU) 596/2014 of the European Parliament and of the Council, of April 16, 2014, that the new seven-member (7) Board of Directors of the Company, with five-year term expiring on June 26, 2022, elected by the annual shareholder Ordinary General Meeting on 26.6.17, extended until the term of the period during which the immediately following Ordinary General Assembly must convene was formulated into body as follows:

1) Stylianos Kanakis, son of Dimitrios, President of the Board of Directors and Managing Director (executive member).
2) Eleftheria Kanaki, daughter of Stylianos, Vice President of the Board of Directors and Alternate Managing Director (executive member).
3) Athanasios Syrmos, son of Vasileios, Director (non-executive member).
4) Christos Vatalidis, son of Panagiotis, Director (non-executive member).
5) Seraphim Kalliantasis, son of Georgios, Director (non-executive member).
6) Alexandra Pilatou, daughter of Thomas, Director (independent, non-executive member), and
7) Alexandros - Nektarios Kainourgios, son of Georgios, Director (independent, non-executive member).

All the above members of the Board of Directors are of Hellenic nationality.

Acharnes, June 26, 2017

Stelios Kanakis SA published this content on 26 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 26 June 2017 14:59:05 UTC.

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