ELVALHALCOR HELLENIC COPPER AND ALUMINIUM INDUSTRY S.A.

Board of Directors Synthesis.

It is announced that the Annual General Meeting of HALCOR SA, that took place on Thursday, June 12, 2008, elected new BoD, that will manage the company for one year and the latest until the Annual General Meeting of 2009. The BoD synthesis, as this was embodied, is the following :
1. Theodosius Papageorgopoulos, President, executive member
2. Nikolaos Koudounis, Vice-President, executive member
3. Georgios Passas, executive member
4. Andreas Kyriazis, non-executive and independent member
5. Efstathios Strimper, non-executive and independent member
6. Konstantinos Mpakouris, non-executive member
7. Menelaos Tassopoulos, executive member
8. Andreas Katsanos, non-executive member
9. Cristos - Alexis Komninos , non-executive member
10. Konstantinos Kasotakis, non-executive member