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ELGEKA S.A.
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Notification
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June 30, 2008 ELGEKA S.A. would like to notify the investing public that on the 30th of June, the new Board of Directors that was elected the above mentioned day and which the tenure of office terminates on the 30th of June 2013, has elected a new Audit Committee of the Company composed by the following independent non - Executive members: 1. Stylianos Stefanou, son of Markos and 2. Kyriakos Sachanidis, son of Socrates. Their tenure of office is the same with that of the Board of Directors of the Company. Mr. Stylianos Stefanou was appointed President of the Committee. The Internal Audit Department with Mrs Eleni Zeaki as Officer will answer to the Audit Committee.
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