| (1) |
prepare, execute in the undersigned’s name and on the undersigned’s behalf, and submit to the U.S. Securities and Exchange Commission (the “SEC”) a Form ID, including amendments thereto, and any other documents
necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or any rule
or regulation of the SEC;
|
| (2) |
execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or director of Costamare Inc. (the “Company”), Forms 3, 4, and 5 in accordance with Section 16(a) of the Exchange Act and
the rules thereunder and any other forms or reports the undersigned may be required to file in connection with the undersigned’s ownership, acquisition, or disposition of securities of the Company;
|
| (3) |
act as an account administrator for the undersigned’s Electronic Data Gathering, Analysis, and Retrieval (“EDGAR”) account, including: (a) appointing, removing and replacing account administrators, account users,
technical administrators and delegated entities, (b) maintaining the security of the undersigned’s EDGAR account, including modification of access codes, (c) maintaining, modifying and certifying the accuracy of information on the
undersigned’s EDGAR account dashboard, (d) acting as the EDGAR point of contact with respect to the undersigned’s EDGAR account and (e) taking any other actions contemplated by Rule 10 of Regulation S-T with respect to account administrators;
|
| (4) |
cause the Company to accept a delegation of authority from any of the undersigned’s EDGAR account administrators and, pursuant to that delegation, authorize the Company’s EDGAR account administrators to appoint,
remove or replace users for the undersigned’s EDGAR account;
|
| (5) |
seek or obtain, as the undersigned’s representative and on the undersigned’s behalf, information on transactions in the Company’s securities from any third party, including brokers, employee benefit plan
administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to each of the undersigned’s attorneys-in-fact appointed by this Power of Attorney and approves and ratifies any such release
of information;
|
| (6) |
do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5 or any amendment or amendments thereto, and timely file such
form with the SEC and any stock exchange or similar authority; and
|
| (7) |
take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned,
it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in
such attorney-in-fact’s discretion.
|
|
Signature
|
|
|
/s/ Konstantinos Zacharatos
|
|
|
Konstantinos Zacharatos, Director of Costamare Inc.
|