The Extraordinary General Meeting of shareholders that took place on the 7^th of June 2011 voted

for the new B.o.D. and elected the following members :

George A. Petzetakis – Chairman of the Board of Directors , Non Executive Member

Charilaos Lambropoulos – Vice Chairman of the Board of Directors,  Non Executive Member

Nikolaos - Stefanos Tzellas - Member of the Board of Directors, Executive Member

Ioannis Stasinopoulos - Member of the Board of Directors, Executive Member

Ioiannis Meintanis – Member of the Board of Directors, Independent, Non Executive Member

Georgios Vlachos – Member of the Board of Directors, Independent, Non Executive Member

Georgios Papageorgantas – Member of the Board of Directors, Non Executive Member