In accordance with Article 4 of Regulation 5/204/14.11.2000 of the Hellenic Capital Market Commission, M.J.MAILLIS S.A. announces that the Board of Directors was elected by the General Assembly held on May 24, 2006 for a four year term, was convened on May 25, 2006 and was formed in body as follows:
1. Michael Maillis, Executive Member - Chairman of the Board.
2. Charalambos Stavrinoudakis, Executive Member - Vice Chairman of the Board and Chief Executive Officer.
3. Ioannis Kourouglos, Executive Member - Chief Operating Officer - Sales, Marketing Production and Logistics.
4. Sotirios Orestides, Non Executive - Independent Member.
5. Ilias Gounaris, Non Executive - Independent Member.
6. Konstantinos Kotsilinis, Non Executive - Independent Member.
7. Maria Maillis, Executive Member - Corporate Communications Manager.