ANNOUNCEMENT
After the election of Mr. Pavlos Thomoglou as Representative of Minority Shareholders at the Extraordinary Special Meeting of Minority Shareholders on February 14, 2012, the composition of the BoD, as formed at its meeting held on February 28, 2012 is as follows:
• Zervos Arthouros, (BoD Chairmain / CEO - Executive Member). Term expires on 15.12.2012.
• Theos Konstantinos, (BoD Vice Chairman - Executive Member). Term expires on 29.06.2013.
• Ekaterinari Ourania (Executive Member). Term expires on 29.06.2013.
• Alexakis Panayiotis (Independent - Non Executive Member, Representative of Minority Shareholders). Τerm expires on 17.12.2012.
• Antoniou Ilias (Independent – Non Executive Member, Representative of the Greek Economic and Social Committee). Term expires on 29.06.2013.
• Vassilogeorgis Charilaos, (Independent – Non Executive Member). Term expires on 29.06.2013.
• Vernikos Nikolaos, (Independent – Non Executive Member). Term expires on 29.06.2013.
• Theoklitos Leonidas, (Independent – Non Executive Member). Term expires on 29.06.2013.
• Thomoglou Pavlos, (Independent - Non Executive Member, Representative of Minority Shareholders). Τerm expires on 17.12.2012.
• Karavassilis Ioannis, (Non Executive Member, Representative of Employees). Τerm expires on 2.3.2013.
• Bouzoulas Evangelos, (Non Executive Member, Representative of Employees). Τerm expires on 2.3.2013.
Athens, March 1, 2012