The Annual Shareholders Meeting of SIDMA S.A., held on Thursday, June 17th 2010, elected a new Board of Directors, which will manage the company for one year and until the Annual Shareholders Meeting of 2011 the latest.

1. Marcel Amariglio Chairman Non Executive Member
2. Sarandos Milios Vice Chairman Executive Member
3. Daniel Benardout Chief Executive Officer Executive Member
4. Nikolaos Mariou Executive Member
5. Konstantinos Karonis Non- Executive Member
6. Anastasios Kolivanos Executive Member
7. Haim Nahmias Executive Member
8. Georgios Katsaros Non Executive Independent Member
9. Sarra Salmona Non Executive Independent Member