Attica Holdings S.A. announces that its new Board of Directors has adjourned in body with the following composition:
Pericles S. Panagopulos - Chairman, Executive member,
Alexander P. Panagopulos - Vice-Chairman and Chief Executive Officer, Executive member,
Charalambos N. Zavitsanos - Authorised Director, Executive member,
Yannis B. Criticos - Director, Executive member,
Constantine E. Stamboulelis - Director, Executive member,
Charalambos S. Paschalis - Director, Non-executive member,
Dimitrios I. Klados - Director, Independent non-executive member,
Emmanouil E. Kalpadakis - Director, Independent non-executive member.