By virtue of Article 2 par. 2 case (e) of Decision No 3/347/12.07.2005 of the Board of Directors of the Capital Market Commission, SIDENOR SA announces that following company's Annual Ordinary General Shareholders Meeting of Tuesday June 10, 2008, the new Board of Directors convened at the same day and was constituted as a body as follows:
Georgios Kalfarentzos - Chairman of BoD - Executive member
Nikolaos Koudounis - Vice-chairman of BoD - Executive member
Sarados Milios - Member of BoD - Executive member
Dimitrios Paraskevopoulos - Member of BoD - Non-executive member
Athanassios Mitropoulos - Member of BoD - Non-executive member
George Passas - Member of BoD - Executive member
Ioannis Ikonomou - Member of BoD - Non-executive member
Andreas Kyriazis - Member of BoD - Non-executive and independent member
Efstathios Strimber Member of BoD - Non-executive and independent member