According to article 4, paragraph 3 of Law 3016/2002, it is notified that the Board of Directors, elected by the Annual General Shareholders Meeting of 28/06/2013, was constituted on 02/07/2013 as follows:

Fidakis George, son of Athanasios,      President

Lioukas Spyros, son of Constantinos, Independent Non–Executive Vice President

Pantousis Ioannis, son of Dimitrios,     Chief Executive Officer

Demenagas Andreas-Fotios, son of Constantinos,      Executive Member

Strogylopoulos George, son of Athanasios,     Non-Executive Member

Katsoulakos Ioannis, son of Socrates,             Non-Executive Member

Piblis Nicholaos, son of Euvarestos,     Non-Executive Member

The term of office of the elected Board of Directors lasts for two years and ends, in accordance with the Articles of Association of the Company, ten days after the Annual General Meeting held in the second year after the year of the election of the Board of Directors.

Then, the Audit Committee, whose members were elected by the Annual General Meeting of 28/06/2013, was constituted as follows:

Audit Committee:

Spyros Lioukas (Coordinator), Ioannis Katsoulakos, George Strogylopoulos.

In the same meeting of the Board of Directors, the members representing the others Committees of the Board of Directors were elected as follows:

1. Remuneration Committee:

Spyros Lioukas (Leader), Nicholaos Piblis and George Strogylopoulos.

2. Environmental Issues Committee:

George Strogylopoulos (Leader) and Spyros Lioukas

3. Nominations for the Board of Directors:

Ioannis Katsoulakos (Leader), Nicholaos Piblis and George Strogylopoulos.