METLEN ENERGY & METALS S.A.

ANNOUNCEMENT

MYTILINEOS HOLDINGS S.A.

Corporations Register No. (ΑRΜΑΕ): 23103/06/Β/90/26

ANNOUNCEMENT

 

MYTILINEOS HOLDINGS S.A. announces that the Company's Board of Directors, in its meeting of 20.11.2012, resolved inter alia to replace the resigned member of the Audit Committee Mr Ioannis Mytilineos, with Mrs Sophie Daskalaki-Mytilineos. As a result of the above changes, the Audit Committee is now composed of the following persons who are also members of the Board of Directors:

  1. Christos Diamantopoulos, Independent Non-Executive Member.
  2. Sophie Daskalaki-Mytilineos, Non-Executive Member.
  3. Nikolaos Moussas, Non-Executive Member.