It is disclosed that on Thursday, June 14, 2007 the Annual Ordinary General Shareholders Meeting of HALCOR S.A. elected new Board of Directors, which will manage the Company for the period of one year and at the latest up until the Ordinary General Meeting of 2008. The composition of the Board of Directors, as set, is the following:
1. Theodosios Papageorgopoulos, President, executive member
2. Nikolaos Koudounis, Vice-President, executive member
3. Georgios Passas, non-executive member
4. Andreas Kyriazis, independent, non-executive member
5. Efstathios Striber, independent, non-executive member
6. Konstantinos Bakouris, non-executive member
7. Menelaos Tasopoulos, executive member
8. Andreas Katsanos, non-executive member
9. Jean Chouvel, non-executive member
10. Konstantinos Kasotakis, non-executive member