According to the provisions of the decision No 3/347/12.7.2005 of the Hellenic Capital Market Commission, Aegean Airlines SA notifies that there has been a change in the composition of the Board of Directors of the company. More specifically, the Company's Board of Directors during its session on July 27, 2007, decided the election of Mr. Antonios Symigdalas as an executive member in replacement of Mr. Georgios Vassilakis who resigned from his position as a non executive member. Consequently, the Board of Directors' composition is as follows:
1. Theodoros Vassilakis, Chairman - Executive Member.
2. Eftichios Vassilakis, Vice-Chairman - Executive Member.
3. Dimitrios Gerogiannis, Managing Director - Executive Member.
4. Iakovos Georganas - Non Executive Member.
5. Anastasios David - Non Executive Member.
6. Christos Ioannou - Non Executive Member.
7. Achilleas Konstantakopoulos - Non Executive Member.
8. Panagiotis Laskarides - Non Executive Member.
9. Alexandros Makrides, Independent, Non Executive Member.
10. Victor Pisante (Vittorio Pisante), Independent, Non Executive Member.
11. Antonios Symigdalas - Executive Member.
12. Markos Tsaktanis - Non Executive Member.