A.
AFTER THE 1ST MEETING HELD ON MARCH 24, 2005, 10 A.M.

NAME POSITION MEMBER QUALITY (L. 3016/02)
Jason STRATOS Chairman Non-executive, non-independent
Jacques GANI ManagingDirector Executive, non-independent
Iakovos GEORGANAS Vice-Chairman Non-executive, non-independent
Marco PALMIERI Vice-Chairman Non-executive, non-independent
Jean-Dominique SENARD Vice-Chairman Non-executive, non-independent
Stamatis GIANNAKOPOULOS Member Non-executive, non-independent
AthanasiosATHANASAKOPOULOS Member Non-executive, independent
Bernard LEGRAND Member Non-executive, independent
Stamatis MANTZAVINOS Member Non-executive, independent
Nikolaos MOUSSAS Member Non-executive, non-independent
Vasilios SALAPATAS Member Non-executive, independent
Anastasios TZAVELLAS Member Non-executive, independent
Evangelos CHRYSAFIS Member Non-executive, non-independent
PECHINEY Member Non-executive, non-independent
ALUMINIUM PECHINEY Member Non-executive, non-independent
S.F.D.A. Member Non-executive, non-independent

B.
AFTER THE 2ND MEETING HELD ON MARCH 24, 2005, 12.30 P.M.

Τhe following members of the Board tendered their resignation and were replaced
α) Jean-Dominique Senard by Evangelos Mytilineos
β) Marco Palmieri by Ioannis Mytilineos
γ) SOCIETE FINANCIERE POUR LE DEVELOPPEMENT DE L'ALUMINIUM (S.F.D.A.) by Christos Gavalas
δ) ALUMINIUM PECHINEΥ by Antonios Doumanoglou

The above mentioned replacements were approved by the Board of Directors and consequently the Board of Directors is the following

NAME POSITION MEMBER QUALITY(Law 3016/2002)
Jason STRATOS Chairman Non-executive, non-independent
Jacques GANI Managing Director Executive, non-independent
Iakovos GEORGANAS Vice-Chairman Non-executive, non-independent
Evangelos MYTILINEOS Vice-Chairman Non-executive, non-independent
Ioannis MYTILINEOS Vice-Chairman Non-executive, non-independent
AthanasiosATHANASAKOPOULOS Member Non-executive, independent
Christos GAVALAS Member Non-executive, non-independent
Stamatis GIANNAKOPOULOS Member Non-executive, non-independent
Antonios DOUMANOGLOU Member Non-executive, non-independent
Bernard LEGRAND Member Non-executive, independent
Stamatis MANTZAVINOS Member Non-executive, independent
Nikolaos MOUSSAS Member Non-executive, non-independent
Vasilios SALAPATAS Member Non-executive, independent
Anastasios TZAVELLAS Member Non-executive, independent
Evangelos CHRYSAFIS Member Non-executive, non-independent
PECHINEY Member Non-executive, non-independent