According to article 2 of the Decision 3/347/12.7.2005 of the Hellenic Capital Markets Commission, it is hereby announced that the Board of Directors of the Company, which was elected by the Annual Ordinary General Assembly of Company Shareholders of May 30th, 2007, during its meeting dated May 31st, 2007 organized as a Body Corporate as follows:
Vardis J. Vardinoyannis - Chairman and Managing Director, Executive Member.
John V. Vardinoyannis - Vice Chairman, non executive member.
Panagiotis Ν. Kontaxis - Vice Chairman, non executive member.
John N. Kosmadakis - Deputy Managing Director, Executive member.
Petros Τ. Tzannetakis - Deputy Managing Director, Executive member.
Demosthenes N. Vardinoyannis - non executive member.
Nikos Th. Vardinoyannis - non executive member.
George P. Alexandridis - non executive member.
George Th. Theodoroulakis - non executive member.
Despina N. Manolis - non executive member.
Konstantinos V. Maraveas - non executive / independent member.
Antonios H. Theoharis - non executive / independent member.
The term of the new Board of Directors expires on the next Annual Ordinary General Assembly of Company shareholders which will approve the Financial Statements for the year 2007.