By virtue of Article 2 par. 2 (e) of Decision No 3/347/12.07.2005 of the Board of Directors of the Capital Market Commission, the company "CORINTH PIPEWORKS SA, PIPES INDUSTRY AND REAL ESTATE" announces that the Ordinary General Shareholders' Meeting, held on Tuesday June 14th, 2011 elected the new Board of Directors which shall administer the company for one year, until Ordinary General Shareholders' Meeting of 2012. The new Board of Directors after duties' assignment on June 14,2011 is the following:
1. KONSTANTINOS G. BAKOURIS, CHAIRMAN, EXECUTIVE MEMBER
2. MELETIS I. FIKIORIS, VICE-CHAIRMAN, NON EXECUTIVE MEMBER
3. ADAMANTIOS THEOD. VASILAKIS, ΝΟΝ EXECUTIVE MEMBER
4. IOANNIS S. STAVROPOULOS, EXECUTIVE MEMBER
5. NIKOLAOS I. GALETAS, INDEPENDENT NON EXECUTIVE MEMBER
6. ANDREAS S. KYRIAZIS, INDEPENDENT NON EXECUTIVE MEMBER