INTRACOM HOLDINGS informs that the Company's Board of Directors, elected by the June 27th 2008 Annual General Meeting of shareholders to serve a five year term, reformed its composition, as follows:
-Socrates P. Kokkalis Chairman of the B. o. D. and Chief Executive Officer, Executive Member
-Constantinos G. Dimitriadis Vice-Chairman of the B. o. D. and Deputy CEO, Executive Member
-George Ar. Anninos Executive Director Board's Office, Executive Member
-Dimitris Chr. Klonis Executive Director Group Financial Management, Executive Member
-Nikolaos-Socrates D. Lambroukos Executive Director Corporate Development & Organization, Executive Member
-Constantinos G. Antonopoulos Non-Executive Member
-Stilianos Ath. Zervopoulos Independent Non-Executive Member
-Dimitrios K. Hatzigrigoriadis Independent Non-Executive Member