DIONIC S.A announced today the new composition of its Board of Directors:

1. Ioannis Nikolaos Messimeris, Chairman-Non-executive Member
2. Christos Bizoumis, Vice-Chairman-Executive Member
3. Thomas Roumbas, Chief Executive Officer-Executive Member
4. Nikolaos Tzanakis, Executive Member
5. Georgios Sarigiannis, Executive Member
6. Charalambos Charalambopoulos, Independent Non-Executive Member
7. Charalambos Pantazopoulos, Non-Executive Member
8. Alexandros Lavranos, Independent, Non-Executive Member