Thessaloniki, November 6^th, 2013

ELGEKA S.A. discloses, according to the Athens Stock Exchange Regulation, the article 6 par.1 of L. 3340/2005 and article 2 par. e of decision 3/347/12.7.2005 of Hellenic Capital Market Commission, as well as the L. 3016/2002 on Corporate Governance that the Board of Directors which was elected today Wednesday, November 6, constituted as follows:

1.    Elli Drakopoulou, wife of Nikolaos, Chairman – Executive Member

2.    Leonidas Theodoros Theoklitos, Vice - Chairman - Non - Executive Member

3.    Alexandros George Katsiotis, Managing Director – Executive Member

4.    Anthimos Vasilios Misailidis, Group Chief Financial Officer – Executive Member

5.    Stilianos Marcos Stefanou, Independent Non - Executive Member

6.    Pericles Panagiotis Stamatiadis, Independent Non - Executive Member

7.    Michael Emmanouil Fandridis, Independent Non - Executive Member

The term of the above Board of Directors will be four years with an expiration date of the mandate on June 25, 2017.

The composition of the Audit Committee and the Remuneration and Nomination Committee remains the same.