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STATEMENTS OF MEMBERS OF THE BOARD OF DIRECTORS The following statements are given by the following Members of the Board of Directors of the Company: Nikolaos Vasilonikolidakis, Chairman of the BoD Epameinondas Paschalidis, CEO The undersigned, in our above-mentioned capacity, as specifically appointed by the Board of Directors of the societe anonyme company under the name Neurosoft Software Production Societe Anonyme (hereinafter referred to as Company or as Neurosoft ), we state, and we assert that to the best of our knowledge: The annual financial statements (Consolidated and Separate) of the society anonyme company under the name Neurosof Software Production Societe Anonyme for the period from January 1, 2020 to December 31, 2020, which have been prepared in accordance with the applicable International Financial Reporting Standards, as adopted by the European Union, provide a true and fair view of the assets and li

United arab emiratesUnited kingdomNeurosoft cyberEpameinondas paschalidisNikolaos vasilonikolidakisInternational financial reporting standardsNeurosoft software production societe anonymeCompanies house onEuropean unionNeurosof software production societe anonymeNeurosoft cyprus ltdAnalytics ltdBoard of directors the companyFinancial reportSoftware production societeFinancial statements