At the Annual Ordinary General Meeting of the company’s shareholders which was held on Wednesday, December 9th, 2009, at 16:00, at the company’s headquarters at Cyprus street 9 and Idras of Mochato, Attica, attended in conformity with the law either in person or by proxy 105 shareholders, representing 75.389.239 common shares and votes of the total 129.808.390 common shares, equal to the percentage 58,08% of the Company’s paid-up share capital, among other issues elected by a majority of 98,84% of the attending shares and votes, the new Board of Directors (seven members). Its term of service was defined at two years finishing at 09/12/2011:
Α. Four (4) Executive members:
1. Evaggelos-Apostolos Vakakis (George), entrepreneur, resident of Kifisia Attica, road Thanopoulou number 2 and Xenias, born in Alexandria of Egypt, passport number AB 0631716/26.09.2006, Executive member.
2. Ioannis Economou (Christos), lawyer, resident of Athens, road Academia number 32, born in Athens, identity cart number: Χ 156531/2002 of Agios Dimitrios police department, Executive member.
3. Calliopi Vernadaki (Emmanuil), private sector employee, resident of Athens, Dousmani road number 5, born in Moshato Attica, identity cart number Φ 099860/2001 of Kipseli police department, Executive member.
4. Evaggelos Papaevaggelou (Dimitrios), entrepreneur, resident of Piraeus, Santaroza road number 19, born in Pteleo Almiros Magnesia, identity cart number AI079901/2009 of Piraeus police department, Executive member.
Β. One (1) Non Executive member:
1. Paraskevi Kavoura (Georgios), lawyer, resident of Maroussi Attica, Olympias road number 21, born in Itea Fokida, identity cart number ΑΖ 098564 of Maroussi police department, Non-Executive member.
C. Two (2) independent non executive members:
1. Georgios Katsaros (Spiridonas), economist, resident of Ekali Attica, Pendelis road number 14, born in N. Smyrni Attica, passport number AA 0251764/29.01.2006 and
2. Dimitrios Skaleos (Ilias), Private sector employee, resident of Maroussi Attica, Pteris avenue 3, born in Athens, identity cart number Χ 703578/2004 of Maroussi police department.