SFAKIANAKIS S.A. announces that Company's Board of Directors, which has been elected by the Annual Ordinary General Meeting on 02.06.2016, has been composed on 02.06.2016 as follows:

 1. Stavros Taki                                    President & CEO, executive member

 2. George Koukoumelis                         Executive member

 3. Athanasios Platias                            Non-executive Member

 4. Dimitrios Hountas                            Vice-president, Non-executive Member

 5. Vlasios Georgatos                            Independent Non-executive Member

 6. Christophoros Katsambas                 Independent Non-executive Member

 7. George Taniskidis                            Independent Non-executive Member