According to the provisions of the decision No 3/347/12.7.2005 of the Hellenic Capital Market Commission and of Law 3016/2002, as in force, we notify you that the General Shareholders Meeting of ELLINIKI TECHNODOMIKI SA, that took place on 20.6.2008, elected new BoD, with five years duration, due to the termination of the duration of the current one and decided the election, according to L.3016, as in force, of Mr. Georgios Bekiaris and Mr. Dimitrios Xatzigriogoriadis. Consequently the Board of Directors was formed into a body during the session dated 20.6.2008 as follows:
1. Anastasios Kallitsantsis, President of the BoD (executive member)
2. Leonidas Bobolas, Managing Director (executive member)
3. Dimitrios Kallitsantsis, Consultant (executive member)
4. Dimitrios Koutras, Consultant (executive member)
5. Loukas Giannakoulis, Consultant (executive member)
6. Angelos Giokaris (executive member)
7. Eduard Sarantopoulos (executive member)
8. Georgios Sossidis, Consultant (non- executive member)
9. Ioannis Koutras, Consultant (non- executive member)
10. Dimitrios Hatzigrigoriadis, Consultant (independent non- executive member)
11. Georgios Bekiaris, Consultant (independent non- executive member).