June 13, 2006 In accordance with article 2 of decision 3/347/12.7.2005 of the Capital Markets Commission, FRIGOGLASS S.A.I.C. announces that the new Board of Directors of the Company, which was elected by the Annual General Meeting of its shareholders on 9 June 2006, met on 13 June 2006 and was organized as a body corporate as follows:
Dimitrios Krontiras Chairman
Ioannnis Androutsopoulos Vice-Chairman
Dimitrios Lois Managing Director
Charalambos David non-executive director
Loukas Komis non-executive director
Christodoulos-Robert Leventis non-executive director
Evangelos Kalousis non-executive director
Alexandra Papalexopoulou independent non-executive director
Vassilios Fourlis independent non-executive director
The term of the above Board of Directors is three years and, in accordance with the Company's Articles of Association, shall expire on the date of the Annual General Meeting to be held in 2009.
