The company ELBISCO SA HOLDING, under the provisions of article 2, Rule 3/347/12-7-2005 of the Board of Directors of the Hellenic Capital Market Commission, informs the investors that for the implementation of the resolutions of the last Annual General Assembly its Board of Directors at its meeting held on July 02, 2012 formed to a body as follows: Helen Filippou-Coumantarou daughter of Kiriakos President, executive member, Dimosthenis Ramantanis son of Alexander, Vice President and Managing Director,  executive member, Aglaea Sklavi daughter of John, executive member, Pericles Mazarakis son of Michael-George, independent non-executive member, Petros Karabas son of Constantinos, independent non-executive member and Charalampos Parmagos son of Vassilios, independent non-executive member. The differences compared to the last Board of Directors are the appointment of Mrs. Helen Filippou – Coumantarou as President instead of Mr. Kiriakos Filippou, the appointment of Mr. Dimosthenis Ramantanis as Vice-President apart from Managing Director, the appointment of Mrs. Agaea Sklavi as executive member and the appointment of Mr. Petros Karabas as an independent non-executive member instead of Mrs. Eleftheria Koutsiouba. The aforementioned Board of Directors appointed for two years term of services, namely until June 28, 2014.