Pursuant to Article 4(1)(e) of Hellenic Capital Market Commission Decision No. 5/204/14.11.2000, please be informed that the line-up of our Company's Board of Directors has changed. Below are particulars on the Company's new Board of Directors (in the form of name, title, etc.). The line-up of the Board of Directors is now as follows:
1) Konstantinos Loulis, son of Nikolaos, industrialist, Chairman of the Board, Executive Member.
2) Nikolaos Fotopoulos, son of Spyridon, private sector employee, Vice President & Managing Director, Executive Member.
3) Konstantinos Dimopoulos, son of Nikolaos, pensioner, Board Member, Executive Member.
4) Alexandra Kachioutea, daughter of Panagiotis, wife of Grigoropoulos Dionisios, private sector employee, Board Member, Independent, Non-Executive Member.
5) Dimosthenis Serafidis, son of Sokratous, private sector employee, Board Member, Independent, Non-Executive Member.