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               RESPONSIBILITIES OF THE SUSTAINABILITY COMMITTEE


                                 Responsible for developing the Sustainable Development Strategy
                                 Responsible for engaging stakeholders and ensuring dialogue with them
                                 Contributes to defining Goldair Handling’s sustainable development goals
                                 Plans the programmes and actions required to achieve the above goals

                                 Helps prepare the Company’s Corporate Social Responsibility and Sustainable Development Report.


               Goldair Handling’s Sustainability Committee consists of the Vice Chairman of the Board of Directors, the CEO, and seven officials
               from the following departments of the Company:




                                                          Sustainability
                                                           Committee








                                                                          Ground
                                                             Ground
                       Human       Finance    Commercial    Operations   Operations   Quality &
                     Resources                and Business   Athens     Outstations  Environment   Marketing
                                              Development





               The Core Team is composed of officials from all departments of the Company and reports to the Sustainability Committee. With
               a view to  successfully implementing  Goldair Handling’s sustainable  development strategy,  this group regularly  updates  the
               Sustainability Committee on its progress with regard to the goals and actions on these issues. The Team is complemented by
               individual subgroups from each Company department, which it directs and coordinates through regular meetings.






               RESPONSIBILITIES OF THE CORE TEAM




                                     Collects and analyses data on sustainable development and corporate social responsibility from all
                                 Company departments

                                    Coordinates and monitors the implementation of actions and programmes for sustainable development

                                    Follows the stages of attainment of goals and takes corrective measures where this is deemed necessary

                                    Monitors developments in the field of corporate social responsibility at a national and international level
                                    Proposes actions and initiatives for sustainability, with a view to their inclusion in the Company’s
                                 sustainable development strategy

                                    Is responsible for creating and publishing Goldair Handling’s Sustainable Development Report



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