The Board of Directors of the NBG Asset Management Mutual Funds consists of the following members:

• Konstantinos Kamaris

Chairman of the Board, Independent, Non-Executive,

(Independent, within the meaning of Article 24(2) Regulation (EU) 2016/438)

• Lambros Tsolkas

Vice-Chairman, Non-Executive

• Efstratios Sarantinos      CV

CEO NBG Asset Management MFMC, Executive

• Marina Bouki

Independent, Non-Executive Member

(Independent Member, within the meaning of Article 24(2) Regulation (EU) 2016/438)

• Antonios Antonopoulos

Independent, Non-Executive Member

(Independent Member, within the meaning of Article 24(2) Regulation (EU) 2016/438)

• Spiridon Kyritsis

Independent, Non-Executive Member

(Independent Member, within the meaning of Article 24(2) Regulation (EU) 2016/438)