According to article 2 of the Decision 3/347/12.7.2005 of the Hellenic Capital Markets Commission, it is hereby announced that the Board of Directors of the Company, which was elected by the Annual Ordinary General Assembly of Company Shareholders of May 28th, 2009, during its meeting dated June 1st, 2009 organized as a Body Corporate as follows:

Vardis J. Vardinoyannis - Chairman and Managing Director, Executive Member
John V. Vardinoyannis - Vice Chairman, Νon Εxecutive Μember
Panagiotis Ν. Kontaxis - Vice Chairman, Νon Εxecutive Μember
John N. Kosmadakis - Deputy Managing Director, Executive Μember
Petros Τ. Tzannetakis - Deputy Managing Director, Executive Μember
Demosthenes N. Vardinoyannis - Νon Εxecutive Μember
Nikos Th. Vardinoyannis - Νon Εxecutive Μember
George P. Alexandridis - Νon Εxecutive Μember
Eleni - Maria L. Theodoroulakis - Νon Εxecutive Μember
Despina N. Manolis - Νon Εxecutive Μember
Konstantinos V. Maraveas - Νon Εxecutive / Ιndependent Μember
Antonios Th. Theoharis - Νon Εxecutive / Ιndependent Μember
The term of the new Board of Directors expires on the next Annual Ordinary General Assembly of Company shareholders which will approve the Financial Statements for the year 2009.