SFAKIANAKISS.A.in replacement of Company's relevant announcement made on 05.06.2013 informs 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                        Vice-president, Non-executive Member

 5. Peter Leon                                Independent Non-executive Member

 6. Christophoros Katsambas              Independent Non-executive Member

 7. George Taniskidis                        Independent Non-executive Member