Announcement

"BrandCo" announces an expansion of its Executive Board of managers. This Executive Board provides an operational forum to identify and address issues beyond the immediate business operations of the Group's individual companies. This Executive Board structure has served Delta Group well in the past, with its focus on shareholder value.

The membership of the Executive Board of managers is as follows:
- D. Daskalopoulos, Chairman of the Board of Directors of Delta Holding
- Sp. Theodoropoulos, Executive Chairman of the Board of Directors of Chipita International
- J. Jenk, CEO of Delta Holding
- P. Economo, CFO of Delta Holding
- St. Nezis, Deputy CEO of Delta Holding
- Giannakakos, CEO of Delta Dairy S.A.
- S. Seimanidis, CEO of Goody's S.A.
- D. Takas, CEO of General Frozen Foods S.A.
- Th. Makris, CEO and General Manager of Chipita Int'l
- N. Stellakis, Vice Chairman of the Board of Directors and COO of Chipita Int'l
- M. Triantafyllou, General Manager of international activities of Chipita Int'l

The Executive Board is now better positioned to provide support to the individual businesses as well as the newly launched post-merger integration (PMI) project.


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