The company ELBISCO SA HOLDING, under the provisions of article 2, Rule 3/347/12-7-2005 of the Board of Directors of the Hellenic Capital Market Commission, informs the investors that its Board of Directors at its meeting held on June 30, 2009 formed to a body as follows: Kiriakos Filippou son of Athanasios, President-Executive Member, Helen Filippou-Coumantarou daughter of Kiriakos, Vice President-executive member, Dimosthenis Ramantanis son of Alexander, Managing Director-executive member, Pericles Mazarakis son of Michael-George, independent non-executive member, Eleftheria Koutsioumpa daughter of George, independent non-executive member and Charalampos Parmagos son of Vassilios, independent non-executive member. The aforementioned Board of Directors appointed for two years term of office, namely until June 30, 2011. The Board of Directors in its meeting, appointed the financial director, Ioannis Papadopoulos head of investor relations department and Constantinos Karamintzios head of internal audit department replacing Nikolaos Chikas. Constantinos Karamintzios until recently was head of Investor Relations Department.