On Wednesday June 28, 2006, at 12.00 noon, took place the Repeat (Annual) General Meeting of the shareholders of ?VIOHALCO, HELLENIC COPPER AND ALUMINIUM INDUSTRY, S.A., at the ATHENS IMPERIAL HOTEL, Karaiskaki Square, Athens. 101 (one hundred one) shareholders attended the General Meeting, representing 126.165.702 shares, namely 63,249% of the total number of the 199.474.091 shares, into which the Company?s paid up share capital is divided. The General Meeting passed its resolutions on the items of the agenda as follows:
1) Ratified the election, dated 23/11/2005, of Mr. GEORGE ROSENFELD as provisional Director, to replace Mr. JACQUES MOULAERT.
2) Elected a new Board of Directors, following the provisions concerning corporate governance. The term of office of the new Board of Directors will be one year ? until the date of the Annual General Meeting of the year 2007 - and its members will be the following:
1. Nicholas Stassinopoulos,
2. John Fikioris,
3. George Gondikas, independent member
4. Charalambos Metaxopoulos,
5. Evangelos Moustakas,
6. Zacharias Hadjipanayiotou , independent member
7. Athanassios Papaspyrou,
8. George Rosenfeld
9. Jean-Pierre de Launoit.