Mytilineos Holdings S.A. approved the election of George Chryssikos as non-executive member of the Board of Directors in place of the resigned member, Mr. Wade Burton and the election of new Board of Directors and appointment of the Board's independent members are Spyridon Kasdas, son of Dimitris; Evangelos Chrisafis, son of George; Dimitris Papadopoulos, son of Sotiris; Panagiota Antonakou, daughter of Leonidas and her appointment as independent Board Member; Christos Zerefos, son of Stylianos and his appointment as independent Board Member; Emmanouil Kakaras, son of Konstantinos and his appointment as independent Board Member; Konstantina Mavraki, daughter of Nikolaos and her appointment as independent Board Member; Ioannis Petridis, son of George Directors and his appointment as independent Board Member; Alexios Pilavios, son of Andreas and his appointment as independent Board Member; George Chryssikos, son of Konstantinos and his appointment as independent Board Member and Mr. Konstantinos Kotsilinis as a member of the Audit Committee.