SFAKIANAKIS S.A. announces that CompanyΆs Board of Directors, which has been elected by the Repeated Extraordinary General Meeting held on 30.03.2017, has been composed on 30.03.2017 as follows:

 1. Stavros Taki                                   President & CEO, executive member

 2. George Koukoumelis                        Vice-president, Executive member

 3. Nikolaos Sfakianakis                         Non-executive Member

 4. Vlasios Georgatos                            Independent Non-executive Member

 5. Christophoros Katsambas                 Independent Non-executive Member

 6. George Taniskidis                            Independent Non-executive Member

 7. Alexander Makridis                           Independent Non-executive Member

 8. Efstathios Ventouris                          Independent Non-executive Member