By virtue of Article 2 par. 2 case (e) of Decision No 3/347/12.07.2005 of the Board of Directors of the Capital Market Commission and the prevailing stock market legislation, SIDENOR SA announces that pursuant to the company?s Annual Ordinary General Shareholders Meeting of Tuesday June 16, 2009, the new Board of Directors convened at the same day and was constituted as a body as follows:
1. Georgios Kalfarentzos, Chairman of BoD - Executive member
2. Nikolaos Koudounis, Vice-chairman of BoD - Executive member
3. Sarados Milios, Member of BoD - Executive member
4. Dimitrios Paraskevopoulos, Member of BoD - Non-executive member
5. Athanassios Mitropoulos, Member of BoD - Non-executive member
6. George Passas, Member of BoD - Executive member
7. Ioannis Ikonomou, Member of BoD - Non-executive member
8. Andreas Kyriazis, Member of BoD - Non-executive and independent member
9. Efstathios Strimber, Member of BoD - Non-executive and independent member.
The term of the Board of Directors will be terminated at the date of the A.G.M. of the year 2010.