ELGEKA S.A. would like to notify the investing public that the Board of Directors during its session today, the 31st of May 2010, elected Mr. Anthimos Misalidis, Chief Financial Officer, as a new member of the Board of Directors in replacement of a member who resigned at 05/12/2008. The above mentioned election will be submitted for approval to the Ordinary General Meeting that will take place on the 28th of June 2010.
Following that, the composition of the nine-member Board of Directors, which tenure of office terminates at 30/06/2013, will be:
1. Alexander G. Katsiotis, Chairman and Managing Director
2. Elli G. Katsiotis-Drakopoulou, Vice Chairman-Executive member
3. Vassilis M. Evgenios, Chief Executive Officer-Executive member
4. Anthimos Misailidis, Chief Financial Officer-Executive member
5. Paraskevas H. Toktokoglou, Non-Executive member
6. Michael E. Fandridis, Non-Executive member
7. Stylianos S. Georgioudakis, Non-Executive member
8. Stylianos M. Stephanou, Non-Executive member(independent) and
9. Kyriakos S. Sachanidis, Non-Executive member(independent)