Athens, Greece, 1 June 2012 – The Board of Directors of Frigoglass S.A.I.C., that was elected by the Annual General Meeting of the shareholders on 29 May 2012 and in accordance with Law 3016, was constituted into body as follows:

1.    Haralambos David of Georgios, Chairman, Non-executive member
2.    Ioannis Androutsopoulos of Constantine, Vice-Chairman, Independent Non-executive member
3.    Torsten Tuerling, Managing Director, Executive member
4.    Doros Constantinou, Non-executive member
5.    Loukas Komis of Dimitrios, Secretary, Non-executive member
6.    Evangelos Kaloussis of Ioannis, Independent Non-executive member
7.    Alexandra Papalexopoulos of Theodoros, Independent Non-executive member
8.    Christodoulos – Robert Leventis, Non-executive member
9.    Vasileios Fourlis of Stylianos, Independent Non-executive member

The term of service of the Board of Directors will expire in the Annual General Meeting of the shareholders which will be convened until the 30th of June 2015.

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Frigoglass
John Stamatakos
Investor Relations Manager
Tel: +30 210 6165767
E-mail: jstamatakos@frigoglass.com

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