YALCO - CONSTANTINOU S.A. announces the new composition of the Board of Directors for a five year term, until the election of the new BoD, which will take place on the date of the Companys Annual General Meeting of 2013. The Board comprises of the following directors:

1. Chairman: Demetre Constantinou, born in Thessaloniki in 1943, merchant, resident of Kifissia, Attica, 19 Pesmazoglou str., Kifissia, ID No L 119476 & Taxpayers Identification Number (T.I.N.) 004350470.

2. Vice - Chairman: Kalliopi- Anastasia Constantinou, born in Thessaloniki in 1949, merchant, resident of Thessaloniki, 3 Koromila str., ID No AB 369705 & T.I.N. 013026575.

3. Managing Director: Socrates Constantinou, born in Athens in 1975, private employee, residing in Kifissia, Attica, 6 Kapodistriou str., 145 62 Kifissia, ID No P 317576 & T.I.N. 076610992.


4. Member: Aikaterini Constantinou, born in Athens in 1948, merchant, residing in Kifissia, Attica, 19 Pesmazoglou str., Kifissia, ID No X 501196 & T.I.N. 079649726.

5. Member: Ioannis Veziroglou, born in Thessaloniki in 1943, economist, resident of Pylea-Thessaloniki, ID No K 436127 & T.I.N. 003203240.

6. Member: Amedeo Odoni, born in P. Faliro, in 1943, Professor at the Athens University of Economics and Business, residing in Boston - USA, T.I.N. 074340887.

7. Member: Frank Bletzian, born in Thessaloniki in 1938, pensioner, resident of Dionysus Attica, 48B Efterpis str., Passport Number (Germany) 3515055574, T.I.N. 020903173.

8. Member: George Makris, born in Almiros - Magnisia in 1941, resident of Pefki, Attica, 45 Ipsilandou str., Pefki, ID No AE 565615 & T.I.N. 003175862.

9. Member: Victor Andrea Pisante, born in Athens in 1965, economist, resident of P. Psichiko, 62 Kalvou str., Passport Number (Italy) C 000640 & T.I.N. 033240301.