Illuminated oil refineries at night

Transaction notifications

27 Jul 2015

Amendment to the Composition of the Board of Directors

In the context of article 2 of the Decision 3/347/12.7.2015 of the Hellenic Capital Market Commission, it is hereby announced that the Board of Directors of the Company in its meeting dated July 23rd, 2015 appointed Mr. Anastasios – Elias Chr. Triantafyllides as independent – non executive member in the place of the late Konstantinos B. Maraveas.

Maroussi, July 27th, 2015.