"FOURLIS HOLDINGS SA" hereby announces that, pursuant to decision no. 305/26-08-2008 of the Board of Directors, and following the resignation of Mr Odysseus K. Dimitriadis, from his post as Member, non-executive member of the Board of Directors and the subsequent election of Mrs Lyda S. Fourlis as new Member, non-executive member, the Board of Directors now comprises the following members:
1. Vassilios S. Fourlis, President, executive member.
2. Alexandros I. Fourlis, Vice President, executive member.
3. Apostolos D. Petalas, CEO, executive member.
4. Daphni A. Fourlis, Member, executive member.
5. Lyda S. Fourlis, Member, executive member.
6. Ioannis E. Brembos, Member, non-executive member.
7. Eftychios T. Vasilakis, Member, independent non-executive member.
8. Ioannis K. Papaioannou, Member, independent non-executive member.
9. Ioannis A. Kostopoulos, Member, independent non-executive member.