ΜΙΝΩΙΚΕΣ ΓΡΑΜΜΕΣ Α.Ν.Ε.

New Board of Directors

We would like to inform the investment community that the new Board of Directors of the Company formed into a body on June 19th 2009 and elected Mr Emanuele Grimaldi, as Chairman, Mr. Konstantinos Mamalakis, as Vice Chairman and Mr Antonis Maniadakis Managing Director.
The composition of the new Board of Directors is as follows:
Emanuele Grimaldi - Chairman
Konstantinos Mamalakis - Vice Chairman
Antonis Maniadakis - Managing Director
Gianluca Grimaldi - member
Diego Pacella - member
Paul Kyprianou - member
George Papageorgiou - member
Michael Chatzakis - member