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Grivalia Properties REIC (GRIr.AT)

GRIr.AT on Athens Stock Exchange

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Summary

Name Age Since Current Position

Nikolaos Bertsos

64 2013 Non-Executive Chairman of the Board

Georgios Chryssikos

42 2013 Chief Executive Officer, Executive Director

Wade Burton

2013 B' Non-Executive Vice Chairman of the Board

Petros Katsoulas

2013 A' Non-Executive Vice Chairman of the Board

Panagiotis - Aristeidis Varfis

2013 Chief Financial Officer, Director of Investors Relations Department & Corporate Communications

Natalia Strafti

2014 Chief Operating Officer

Liana Kyriopoulou

Technical Director

Evangelos Tentis

Chief Accountant

Konstantinos Georgiakos

2014 Investment Director

Andreas Parmaxis

2014 Compliance – Risk & Human Resource Manager

Katerina Kalfamanoli

2008 Commercial Director

Dimitra Karlafti

2014 Internal Audit Officer

Georgios Bersis

2013 Non-Executive Director

Platonas Monokrousos

2013 Non-Executive Director

Takis Kanelopoulos

2013 Non-Executive Independent Director

Georgios Katsibris

2010 Non-Executive Independent Director

Dimitrios Papadopoulos

2013 Non-Executive Independent Director

Georgios Papazoglou

2011 Non-Executive Independent Director

Ignace Rotman

2013 Non-Executive Independent Director

Biographies

Name Description

Nikolaos Bertsos

Mr. Nikolaos A. Bertsos was appointed Non-Executive Chairman of the Board of Grivalia Properties Real Estate Investment Company on November 8, 2013. He previously served as Executive Chairman of the Board from March 2008. Prior to that, he served as Non-Executive Chairman from January 31, 2008. He is also a Member of the Investment Committee of the Company. He studied at the Economics Department of the University of Athens and continued with postgraduate studies at the University of Essex, United Kingdom. He has held the position of First Vice-Chairman of the Hellenic Capital Markets Commission, Vice Governor of the National Mortgage Bank of Greece, Chairman of Diethniki AEDAK (Mutual Funds Company), Managing Director of the National Company of Portfolio Investments (ETHNEX SA), as well as Chairman of the Association of Greek Institutional Investors. He had also been a member of a number of Boards of Directors of companies in the private and public sectors.

Georgios Chryssikos

Mr. Georgios Chryssikos has been Chief Executive Officer and Executive Director of Grivalia Properties Real Estate Investment Company since November 8, 2013. He previously served as Executive Director and General Manager since June 3, 2008. He is also Chairman of the Investment Committee of the Company. He served as Investment Manager of the Company from 2006 until June 3, 2008. Since April 2005, he also serves as Managing Director of CVP Ltd Management Consultants, a firm which he co-founded. Prior to co-founding CVP Ltd Management Consultants, he served as Chief Executive Officer of DTZ Greece S.A. from September 2003 to April 2005. He was also external Advisor to the Board of Directors of the IASO Group, from January 2003 to December 2005, and from 2001 to 2003, he was Senior Associate at McKinsey & Company, Inc., specializing in private equity and in 2000, he was Associate, specializing in corporate finance and strategy. From 1997 to 1999, he was Project Manager at Hephaistus S.A. Mr. Chryssikos holds BSc degrees in Civil Engineering and Construction Management from the National Technical University of Athens and the University of California at Berkeley, respectively, and an MBA in Corporate Finance and Strategy from Columbia Business School.

Wade Burton

Mr. Wade Sebastian Burton was appointed B' Non-Executive Vice Chairman of the Board of Grivalia Properties Real Estate Investment Company on November 8, 2013. He previously served as Non-Executive Director since September 27, 2012. He was appointed Member of the Investment Committee on December 11, 2012. He is also Chairman of the Remuneration-Nomination Committee at the Company. Mr. Burton is Vice Chairman of Hamblin Watsa Investment Council, subsidiary of Fairfax Financial Holdings Limited.

Petros Katsoulas

Mr. Petros Katsoulas has been A' Non-Executive Vice Chairman of the Board of Grivalia Properties Real Estate Investment Company since November 8, 2013. He is Member of the Remuneration-Nomination Committee at the Company.

Panagiotis - Aristeidis Varfis

Mr. Panagiotis - Aristeidis (Paris) Varfis has been Chief Financial Officer, Director of Investors Relations Department & Corporate Communications of Grivalia Properties Real Estate Investment Company since September 2, 2013. Mr. Varfis at present holds the post of CFO in Eurobank Equities Investment Firm SA. In the past, he has served as Deputy CFO New Europe in Eurobank Equities Investment Firm SA , as CFO in Eurobank EFG Telesis Finance SA, as senior officer in Novonordisk A/S as well as assistant Certified Public Accountant. Mr. Varfis holds an MSc in Finance and Controlling from University of Athens, a professional qualification from the Institute of Certified Auditors in Greece and a BSc in Business Administration from University of Brussels.

Natalia Strafti

Ms. Natalia Strafti has been Chief Operating Officer of Grivalia Properties Real Estate Investment Company since February 25, 2014. She served as Investment and Portfolio Manager, Compliance Officer since June 3, 2008. She has worked in the real estate sector of the EFG Eurobank Group since April 2000 as Deputy Head of Advisory Services and Asset Management and as senior analyst of Real Estate Investments before that. Ms. Strafti is a graduate of the London School of Economics and Political Sciences, University of London and holds a Diploma in Valuation and Real Estate from the Greek Institute of Valuation in collaboration with the Association of Sworn Valuers.

Liana Kyriopoulou

Evangelos Tentis

Konstantinos Georgiakos

Mr. Konstantinos Georgiakos has been Investment Director of Grivalia Properties Real Estate Investment Company since February 25, 2014. He joined the Company in December 2013. Previously he was heading the Real Estate Structured finance at Eurobank Ergasias SA.

Andreas Parmaxis

Mr. Andreas Parmaxis has been Compliance – Risk & Human Resource Manager of Grivalia Properties Real Estate Investment Company since February 25, 2014. He has been serving the Company for seven years and previously he was responsible for the Internal Audit.

Katerina Kalfamanoli

Ms. Katerina Kalfamanoli has been Commercial Director of Grivalia Properties Real Estate Investment Company since September 2008. She has worked as Director of Investments & Commercial Leasing for Colliers International. Prior to that, she served as Capital Markets Senior Surveyor for Cushman & Wakefield Hellas and as Managing Director & Head of Agency for DTZ Hellas. She has also served as Safety & Facilities Manager for Johnson & Johnson Hellas and has gained experience in residential real estate through the family business. Ms. Kalfamanoli holds a Bachelor of Science in Management & Organizational Behavior from the American College of Greece.

Dimitra Karlafti

Ms. Dimitra Karlafti has been Internal Audit Officer of Grivalia Properties Real Estate Investment Company since February 19, 2014. She joined the Company in December 2013. She has more than eight years’ experience in audit & assurance services.

Georgios Bersis

Mr. Georgios Bersis was appointed Non-Executive Director of Grivalia Properties Real Estate Investment Company on October 30, 2013. He is a lawyer and a partner at PotamitisVekris law firm specializing in the fields of banking, capital markets and finance. He holds an LLB from the Law School of University of Athens and an LLM from New York University, School of Law.

Platonas Monokrousos

Mr. Platonas Monokrousos has been Non-Executive Director at Grivalia Properties Real Estate Investment Company since November 8, 2013. He is Secretary of the Audit Committee at the Company.

Takis Kanelopoulos

Mr. Takis Kanelopoulos has been Non-Executive Independent Director of Grivalia Properties Real Estate Investment Company since November 8, 2013. He is Member of the Audit Committee at the Company. He joined Titan Cement Group in 1995 and is currently a Member of the Board of Directors and the Group Investor Relations Director. He is also a Member of the Board of the Canellopoulos-Adamantiades Insurance Group (Managing Partner of AIG Greece). In the past he worked as a financial Analyst at AIG in USA and later as an account officer in corporate banking at EFG Eurobank Ergasias.

Georgios Katsibris

Dr. Georgios M. Katsibris has been Non-Executive Independent Director of Grivalia Properties Real Estate Investment Company since March 19, 2010. He is also Chairman of the Audit Committee of the Company. Dr. Katsibris serves as Head of the Department of Finance and Banking of the University of Piraeus. He has also served as Professor and Head of the Department of Economics and Finance of the University of Bridgeport in the United States, as well as lecturer and professor in other universities abroad. Dr. Katsibris holds a BSc in Economics from the University of Athens. He also holds a MBA from Hartford University in the United States, and MA and PhD degrees in Economics from the University of Connecticut in the United States.

Dimitrios Papadopoulos

Mr. Dimitrios Papadopoulos was appointed Non-Executive Independent Director of Grivalia Properties Real Estate Investment Company on November 8, 2013. He previously served as Non-Executive Director since October 30, 2013. He is Member of the Investment Committee at the Company. Mr. Papadopoulos is Executive Director of Group Corporate Affairs and Investment Relations in Mytilineos Group of Companies and has served in the past as member on the Boards of Directors of many companies and Investment Committees. He holds a BA in Economics from George Washington University and an MBA in Finance from the American University, in Washington D.C.

Georgios Papazoglou

Mr. Georgios Ioannis Papazoglous was appointed Non-Executive Independent Director of Grivalia Properties Real Estate Investment Company on April 6, 2011. He is also a Member of the Investment Committee and the Remuneration-Nomination Committee of the Company. Mr. Papazoglou serves as Vice-President of Olayan Investments Company, Greek equities trading and investments, since 1998. He holds a Bachelor’s degree in Economics summa cum laude from Ohio Wesleyan University, United States, an MBA from Columbia University and has served as lecturer on Finance and Financial Markets in various colleges in Athens during the period 1989-1993. Mr. Papazoglou is also a Member of the Boards of Chipita and Dias fund.

Ignace Rotman

Mr. Ignace Charles Rotman has been Non-Executive Independent Director of Grivalia Properties Real Estate Investment Company since November 8, 2013. He is a co-founder of Nevastar Finance Group, a European based Asset Manager. In the past, he worked as an investment banker at Goldman Sachs concentrating on M&A, IPOs and other investor-related advisory roles. Formerly he worked as a consultant at McKinsey & Company counseling international businesses on corporate strategy.