SFAKIANAKISS.A.announces that Company's Board of Directors, which has been elected by the Annual Ordinary General Meeting on 05.06.2013, has been composed on 05.06.2013 as follows:

 1. Stavros Taki                                President & CEO, executive member

 2. George Koukoumelis                     Executive member

 3. Athanasios Platias                         Non-executive Member

 4. Dimitrios Hountas                         Non-executive Member

 5. Peter Leon                                  Independent Non-executive Member

 6. Christophoros Katsambas               Independent Non-executive Member

 7. George Taniskidis                         Independent Non-executive Member