With regard to the internal operation and the Principles of Corporate Governance, the company, by virtue of the decision dated Directors, has voluntarily decided to apply the Code of Corporate Governance prepared with an initiative taken by the Hellenic Federation of Enterprises (SEV) with regard to listed companies (version dated March 2011) which has been posted in SEV's website, at http://www.sev.org.gr as well as in the website of the Hellenic Corporate Governance Council, at http:// www.esed.org.gr Below we are mentioning some of the practices followed by the company with regard to the election, the number, the competencies, the fees and the term of the Members of the Board.