MYTILINEOS HOLDINGS S.A.

S.A. Register No. (ARMAE): 23103/06/Β/90/26

ANNOUNCEMENT

MYTILINEOS HOLDINGS S.A. informs the investing public, in accordance with article 2 par. 2(e) of Decision 3/347/12.7.2005 of the Hellenic Capital Market Commission, that the Shareholders of the Company, in their Annual General Meeting held on 08.05.2013, elected a new Board of Directors. Following this election, the nine-member Board of Directors was formed as a body on 08.05.2013 as follows:

(i)             Evangelos Mytilineos, father's name George, Chairman of the Board & Chief Executive Officer (CEO);

(ii)           Ioannis Mytilineos, father's name George, Vice-Chairman, Non-Executive Member;

(iii)          Georgios-Fanourios Kontouzoglou, father's name Stamatios, Executive Advisor, Executive Member;

(iv)         Sophie Daskalaki, father's name George, Non-Executive Member;

(v)           Ioannis Dimou, father's name Christos, Non-Executive Member;

(vi)         Christos Diamantopoulos, father's name Panayotis, Independent Non-Executive Member;

(vii)        Apostolos Georgiadis, father's name Stavros, Independent Non-Executive Member;

(viii)      Christos Zerefos, father's name Stylianos, Independent Non-Executive Member; and

(ix)         Michael Chandris, father's name Dimistrios, Independent Non-Executive Member.

In its new composition, the Board of Directors, which comprises four independent non-executive members, will continue to work seeking to strengthen and further increase the Company's long-term economic value and to safeguard the interests of its shareholders, as well as the overall progress and growth of the MYTILINEOS Group companies.

According to article 19 par. 2 of the Company's Articles of Association, the term of office of the Board of Directors is set to four (4) years, is automatically extended until the first Annual General Meeting to be held after its expiry, and cannot exceed five (5) years.