By virtue of Article 2 par. 2 case (e) of Decision No 3/347/12.07.2005 of the Board of Directors of the Capital Market Commission, the company 'CORINTH PIPEWORKS SA PIPE INDUSTRY AND REAL ESTATE' announces that following company's Annual Ordinary General Shareholders Meeting of Tuesday June 12, 2007, the new Board of Directors convened at the same day and was constituted as a body as follows:
1. KONSTANTINOS G. BAKOURIS, CHAIRMAN, EXECUTIVE MEMBER.
2. MELETIS I. FIKIORIS, VICE-CHAIRMAN, NON EXECUTIVE MEMBER.
3. CHRISTOFOROS A. CATSAMBAS, EXECUTIVE MEMBER.
4. IOANNIS S. STAVROPOULOS, EXECUTIVE MEMBER.
5. EFSTATHIOS I. STRIMBER, INDEPENDENT NON EXECUTIVE MEMBER.
6. ANDREAS S. KYRIAZIS, INDEPENDENT NON EXECUTIVE MEMBER.