According to Article 2 paragraph 2 element of the Capital Markets Commission''s decision 3/347/12.07.2005, we inform you that a change in the synthesis of our company''s Board of Directors has occurred. Subsequent to the decision taken on 13.02.2007 by the Board of Directors, a new member, Mr. Nikolaos Koudounis, has been elected in substitution of the resigned Mr. Athanasios Athanasopoulos.
We put forward the company''s new Board of Directors:
1. Theodosius Papageorgopoulos, President, executive member
2. Ioannis Oikonomou, Vice-President, non-executive member
3. Κonstantinos Kasotakis, non-executive member
4. Georgios Passas, non-executive member
5. Andreas Kyriazis, non-executive and independent member
6. Konstantinos Mpakouris, non-executive member
7. Efstathios Strimper, non-executive and independent member
8. Nikolaos Koudounis, executive member
9. Jean Chouvel, non-executive member
10. Andreas Katsanos, non-executive member