According to article 2 of the Decision 3/347/12.7.2005 of the Hellenic Capital Markets Commission it is hereby announced that, following its reorganization as a Body Corporate dated November 28th, the Board of Directors of the Company during its meeting dated November 30th appointed Mr. George Th. Theodoroulakis and Mrs Despina N. Manolis as non executive members, and Mrs Irene-Caroline A. Kontoyannis as executive member. These members were elected in the places of messrs Abdulhakim A. Al-Gouhi, Abdullah M. Al Warthan and Ali A. Al-Muhareb who resigned.