DIAS Aquaculture S.A. discloses that the Board of Directors elected by the Extraordinary Shareholders Meeting which took place on 25/07/08 formed itself into a body as follows:
1. Pitakas Stelios, President & Managing Director (executive)
2. Manellis Stephanos, Vice President (executive)
3. Tsoukalas Iοakeim, member (executive)
4. Pitakas George, member (executive)
5. Maragoudakis Nikolaos, member (non executive)
6. Liοssis Iοannis, member (non executive - independent)
7. Koutsianas Nikolaos, member (non executive - independent)
The term of office of the above Board of Directors expires on 30/06/2014