ATHENS MEDICAL C.S.A.
New composition of the Board of Directors
The new Board of Directors as approved in the Annual Shareholders meeting that took place on Friday the 29th of juke 2007 is as follows:
1. Dr George Apostolopoulos President
2. Mr. Christos Apostolopoulos Vice President
3. Dr. Vasilis Apostolopoulos CEO
4. Dr. Norbert Doerner member, independent, non executive
5. Mr. Stephen Leonhard member, independent, non executive