The company EVEREST HOLDINGS & INVESTMENTS S.A. announced that during the session of 14 11.2005 the Board of Directors of the company was regrouped as follows:

1.Lavrentios-Stylianos Freris, Chairman of the Board & C.E.O. (Executive Member)
2. Vassilios Maltezopoulos, Vice -Chairman of the Board (Non-Executive Member)
3. Athanassios Papanicolaou, Member of the Board and General Director for the Group (Executive Member)
4. Evangelos Nikolakakis, Non-Executive Member
5. Andreas Tsoukalis, Executive Member of the BoD
6. Christos Spyrou, Independent, Non-Executive Member
7. Konstantinos Kontopoulos, Independent, Non-Executive Member