Notification by the company named INTRACOM CONSTRUCTIONS SOCIETE ANONYME TECHNICAL AND STEEL CONSTRUCTIONS, Trade Name: INTRAKAT, on the establishment of its Board of Directors as a corporate body

Ref.No.:450.-

The company INTRACOM CONSTRUCTIONS SOCIETE ANONYME TECHNICAL AND STEEL CONSTRUCTIONS, Trade Name: INTRAKAT, hereby notifies that its new Board of Directors elected by its Shareholders’ Extraordinary General Meeting held on 12-03-2012 to hold their office for five years, was duly established as a corporate body under its decision passed on 12-03-2012.

The Board’s establishment as a corporate body has been made as follows:
1. Socrates P. Kokkalis, President of the Board, Non Executive Member
2. Dimitrios Ch. Klonis, Vice-President of the Board, Executive Member
3. Petros K. Souretis, CEO, Executive Member
4. Charalampos K. Kallis, Director, Executive Member
5. Dimitrios A. Pappas, Director, Executive Member
6. Socrates S. Kokkalis, Director, Non Executive Member
7. Dimitrios S. Theodoridis, Director, Non Executive Member
8. Alexandros E. Mylonakis, Director, Independent Non Executive Member
9. Sotirios N. Filos, Director, Independent Non Executive Member
10. Anastasios M. Tsoufis, Director, Independent Non Executive Member.

Peania 13-03-2012