27/03/2024 16:29:18

Re-organization of the Board of Directors

According to article 2 of the Decision 3/347/12.7.2005 of the Hellenic Capital Markets Commission, it is hereby announced that during the recent re-organization of the Board of Directors of the Company as a Body Corporate, the Vice Chairman Mr. John V. Vardinoyannis was elected as Executive Member (from Non Executive), retaining the position of Vice Chairman.

MAROUSSI, August 26, 2009

THE BOARD OF DIRECTORS

Announcement in the Context of Law 3556/2007

It is hereby announced that on August 21st, 2009, Mr. Petros T. Tzannetakis, Deputy Managing Director – Chief Financial Officer and Executive BoD Member (person obliged to acknowledge his Stock Exchange transactions on Company shares, according to article 13 of Law 3340/2005), bought 1,000 Company shares of total value  € 8,330.

Maroussi, August 24th, 2009