We notify that the Board of Directors of VIOHALCO, HELLENIC COPPER AND ALUMINIUM INDUSTRY, S.A., elected by the repeat General Meeting of the Company's shareholders, which took place on June 28, 2006, formed itself into a body, at the same date, as follows:
1. NICHOLAS STASSINOPOULOS - Chairman, executive member.
2. JOHN FIKIORIS - Vice-Chairman, non executive member.
3. EVANGELOS MOUSTAKAS - executive member.
4. ZACHARIAS HADJIPANAYIOTOU - Independent, non executive member.
5. GEORGE GONDIKAS - Independent, non executive member.
6. ATHANASSIOS PAPASPYROU - Non executive member.
7. CHARALAMBOS METAXOPOULOS - Non executive member.
8. GEORGE ROSENFELD - Non executive member.
9. JEAN-PIERRE DE LAUNOIT- Non executive member.