Thessaloniki, June 25^th,2013

Our company, "ELGEKA S.A.", discloses, according to the Athens Stock Exchange Regulation, the article 6 par.1 of L. 3340/2005 and article 2 par. e of decision 3/347/12.7.2005 of Hellenic Capital Market Commission, as well as the L. 3016/2002 on Corporate Governance that the seven – member (7-member) Board of Directors which was elected today, Tuesday, June 25, 2013, by the Annual General Meeting of Shareholders, constituted as follows:

1.    Elli Drakopoulou, wife of Nikolaos, Chairman – Executive Member

2.    Stilianos Marcos Stefanou, Vice - Chairman, Independent Non - Executive Member

3.    Alexandros George Katsiotis, Managing Director – Executive Member

4.    Anthimos Vasilios Misailidis, Group Chief Financial Officer – Executive Member

5.    Leonidas Theodoros Theoklitos, Independent Non - Executive Member

6.    Kiriakos Socrates Sachanidis, Independent Non - Executive Member

7.    Michael Emmanouil Fandridis, Independent Non - Executive Member

The term of the above Board of Directors will be four years with an expiration date of the mandate on June 25, 2017.

Also, the Annual General Meeting of Shareholders of the Company of June 25, 2013 proceeded to election of a new three-member (3-member) Audit Committee under the provisions of article 37 of L. 3693/2008, which will have the same as the previous composition and will be composed exclusively of independent non-executive members of the Board of Directors.

Consequently, the new Audit Committee whose mandate will be four years and expires on June 25, 2017, will be composed of the following independent non-executive directors:

1.    Stilianos Marcos Stefanou, Vice - Chairman, Independent Non - Executive Member

2.    Kiriakos Socrates Sachanidis, Independent Non - Executive Member

3.    Michael Emmanouil Fandridis, Independent Non - Executive Member

As Chairman of the Audit Committee was elected Mr. Stilianos Stefanou, who covers all the conditions required by article 37 par. 1 of L. 3693/2008.