Establishment of the BoD of the company INTRAKAT as a body

Peania 01/07/2014

Ref. No.:596.-

Subject: Establishment of the BoD of the company INTRAKAT as a body

INTRAKAT announces that the new Board of Directors of the Company elected by the Ordinary General Meeting of Shareholders on June 26th, 2014, for a five year term, was established as a body as follows:

1. Dimitris Ch. Klonis, Chairman of the B.o.D., Executive Member
2. Petros Κ. Souretis, A’ Vice-Chairman of the B.o.D., Chief Executive Officer, Executive Member
3. Dimitrios S. Theodoridis, B’ Vice-Chairman of the B.o.D., Executive Member
4. Konstantinos S. Kokkalis, Executive Member
5. Charalambos K. Kallis, Executive Member
6. Dimitrios Ar. Pappas, Executive Member
7. George S. Koliastasis, Executive Member
8. Sokrates S. Kokkalis, Non Executive Member
9. Christos D. Mistriotis, Non Executive Member
10. Sotirios N. Filos, Independent non Executive Member
11. Anastasios M. Tsoufis, Independent non Executive Member