We announce to you that the Repeating Ordinary General Assembly of the shareholders of IASO S.A., that took place today on the 12th of July 2006, at 11.00 a.m. at the offices of the Company with the presence or representation of 866 shareholders representing 36.973.245 shares and votes, namely percentage 83,90% of the share capital, elected the new Board of Directors for a 3year term which was incorporated as follows:
EXECUTIVE MEMBERS:
President: Zolotas Ioannis.
A' Vice President: Petropoulos Paraskevas.
B' Vice President: Mitrou Lambros.
Managing Director: Stokkos Filippos.
Managing Director: Doulgerakis Emmanouil.
Managing Director: Iliadis Savas.
NON EXECUTIVE MEMBERS:
Members: Lataniotis Ioannis-Spyridon, Bobotis Mihail, Triantafillou Ilias, Memeletzis Haralambos, Mamas Leonidas.
INDEPENDENT MEMBERS: Dimitrouleas Spyridon, Petropoulos Ilias. We also announce to you that Mr. Mitrou Lambros B' Vice President of our Company, was appointed as Responsible for the Companies Announcements in the position of Mr. Canellopoulos Konstantinos.