The company announces that upon decision of its Annual General Shareholders' Assembly, held on May 22 2006, and according to Law 3016/2002 for corporate governance, Mr. Panagiotis Alexakis and Mr. Constantine Theos, were elected as the two new members of its Board of Directors. Subsequently, the Annual General Shareholders' Meeting has unanimously decided the assignment of duties to the new Board of Directors, as follows:
1. Aristeides Belles - Chairman & Managing Director, Executive Member
2. Nicholaos Chaviaras - Vice Chairman & Managing Director, Executive Member
3. Antonios Chachlakis - Deputy Managing Director , Executive Member
4. Dimitrios Loubounis - Executive Director, Executive Member
5. Pantelis Lambrinoudis - Non Executive Member
6. Ioanna Karachaliou - Non Executive Member
7. Panagiotis Alexakis - Non Executive Member
8. Epaminondas Lambadarios - Non Executive Member
9. Nicholaos Voutsinos - Independed Non Executive Member
10. Constantinos Lambrinopoulos - Independed Non Executive Member
11. Constantinos Theos - Independed Non Executive Member

The tenure of the Board of Directors is set, until the Company's Annual General Shareholders Assembly that will take place in year 2009.