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ALUMINIUM OF GREECE S.A.
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change in the composition of ALUMINIUM DE GRECE S.A.' Board of Directors
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May 10, 2006 We notify you of a change in the composition of ALUMINIUM DE GRECE S.A.' Board of Directors that occurred at the 3 May 2006 meeting: member PECHINEY S.A. tendered its resignation and was replaced by member Trifon PANAGAKIS. Following the 3 May 2006 decision, AdG's Board of Directors is the following: Jason STRATOS, Chairman, non-executive member. Evangelos MYTILINEOS, Vice-Chairman, non-executive member. Ioannis MYTILINEOS, Vice-Chairman, non-executive member. Spyridon KASDAS, Managing Director, executive member. Iosif AVAYANOS, non-executive, independent member. Stamatis GIANNAKOPOULOS, non-executive member. Ioannis DESIPRIS, non-executive member. Apostolos MITSOVOLEAS, executive member. Nikolaos MOUSSAS, non-executive member. Trifon PANAGAKIS, non-executive member. Dimitrios PAPADOPOULOS, non-executive, independent member. Anastasios TZAVELLAS, non-executive, independent member. Evangelos CHRISAFIS, non-executive member. Maro KAPSIOTI FERGADI, Head of Legal Department, Secretary of the Board of Directors.
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