The Extraordinary General Meeting of the company ''ATHENS EXCHANGE S.A.'' which was held on 19.12.2003, in the context of the full privatization of HELEX Group, decided:

a) the modification of the company''s charter, so as it is attuned entirely with the provisions of the Law 2190/1920,

b) the election of a new 7-Member Board of Directors of the ATHEX. Until now, the Board of Directors consisted of 11 Members.

The new Members who were elected are: Panayiotis Alexakis, Ioannis Gousios, Panayiotis Drakos, Eleftherios Kourtalis, Socrates Lazarides, Constantinos Pentedekas and Dimitrios Rizos.

According to article no 4 of the Law 3016/2002 about the corporate governance, the following Members were qualified as Executive Members: Panayiotis Alexakis and Socrates Lazarides.

As Independent Non-Executive Members the following Members were qualified: Eleftherios Kourtalis and Ioannis Gousios.

The Board of Directors, according to the Law, must be approved by the Capital Market Commission.