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

• Athanasios Chrysafides

Chairman of the Board, Independent, Non-Executive,

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

• Antonios Antonopoulos

Vice-Chairman, Independent, Non-Executive,

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

• Efstratios Sarantinos      CV

CEO NBG Asset Management MFMC, Executive

• Nikolaos Chryssochoidis

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)

• Lili Pyrovolidou

Independent Non-Executive Member,

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