According to Article 4 par. 3 of L. 3016/2002 we disclose that the Board of Directors that was elected by the annual General Assembly of Shareholders of May 25, 2006 was formed today May 29, 2006 as follows:
Fidakis Georgios, Chairman of the Board of Directors,
Koutsoubelis Konstantinos, Vice President of the Board of Directors,
Pantousis Ioannis, Managing Director, Vlamis Georgios, Executive Member,
Demenagas Konstantinos, Executive Member and Stroggylopoulos Georgios,
Katsoulakos Ioannis,
Lioukas Spyros,
Piblis Nikolaos as independent non-executive members.

The service term of the elected Board of Directors is two years and ends according to the Article of Incorporation of the company the tenth day after two years after the Annual General Assembly.

The same Meeting of the Board of Directors elected the members that compose the committees of the Board of Directors as follows:
1. Audit Committee: Georgios Stroggylopoulos and Spyros Lioukas.
2. Compensation & Benefits and Retirement Program Committee: Ioannis Pantousis (responsible) and Spyros Lioukas.
3. Environmental Issues Committee: Spyros Lioukas (responsible) and Georgios Stroggylopoulos.
4. Proposals and Candidatures of the Board of Directors Committee: Ioannis Pantousis (responsible) and Konstantinos Koutsoubelis.
5. Solution of Administrative issues: Nikos Piblis (responsible).
6. Competition, Transparency and Corporate Governance: Spyros Lioukas (responsible) and Koutsoubelis Konstantinos.