Organization of the new Board of Directors as a Body Corporate

According to article 2 of the Decision 3/347/12.7.2005 of the Hellenic Capital Markets Commission, it is hereby announced that the Board of Directors of the Company, which was elected by the Annual Ordinary General Assembly of Company Shareholders of May 27th, 2010, during its meeting dated May 28th, 2010 organized as a Body Corporate as follows:

Vardis J. Vardinoyannis – Chairman and Managing Director, Executive Member

John V. Vardinoyannis – Vice Chairman, Executive Μember

Panagiotis Ν. Kontaxis – Vice Chairman, Νon Executive Μember

John N. Kosmadakis – Deputy Managing Director, Executive Μember

Petros Τ. Tzannetakis – Deputy Managing Director, Executive Μember

Demosthenes N. Vardinoyannis – Νon Executive Μember

Nikos Th. Vardinoyannis – Νon Executive Μember

George P. Alexandridis – Νon Executive Μember

Eleni – Maria L. Theodoroulakis – Νon Executive Μember

Despina N. Manolis – Νon Executive Μember

Konstantinos V. Maraveas – Νon Executive / Independent Μember

Antonios Th. Theoharis – Νon Executive / Independent Μember

The term of the new Board of Directors expires on the next Annual Ordinary General Assembly of Company shareholders which will approve the Financial Statements for the year 2010.

 

MAROUSSI, June 2nd, 2010

THE BOARD OF DIRECTORS