Annual Ordinary General Meeting of Shareholders – Mr. Stratos Papadimitriou new Chairman of the Board of Directors of Athens International Airport S.A. The General Assembly of Shareholders of Athens International Airport S.A. elected today the new Board of Directors, which consists of: Mr. Stratos Papadimitriou Chairman of the Board of Directors Mr. Reiner Schraenker Vice Chairman of the Board of Directors Dr. Jacques F. Poos Member of the Board of Directors Mr. Ioannis Karidas Member of the Board of Directors Mr. Bernward Kulle Member of the Board of Directors Dr. Peter Noé Member of the Board of Directors Mr. Antonis Trifillis Member of the Board of Directors Mr. Panagiotis Tsakos Member of the Board of Directors Dr. Hans – Georg Vater Member of the Board of Directors The new Chairman of Athens International Airport S.A., Mr. Stratos Papadimitriou, civil / transportation engineer, Alternate Professor of Transport Planning at the University of Piraeus, is succeeding Mr. Loukas Papazoglou, who was the Chairman of the Board of Directors of the Airport Company from May 2008 until today. Mr. Reiner Schraenker has been elected Vice Chairman of the Board of Directors of Athens International Airport S.A., succeeding Dr. Harald Peipers, who was Vice Chairman of the Airport Company since its establishment. Moreover, Messrs. Bernward Kulle and Antonis Trifillis were elected Members of the Board of Directors. The General Assembly of Shareholders thanked warmly Mr. Loukas Papazoglou for his valuable contribution throughout his tenure as Chairman of the Board of Directors of the Airport Company. The General Meeting of Shareholders also extended its warmest thanks to Dr. Harald Peipers for his contribution since the Airport Company’s establishment in 1996, as well as to Dr. Reinhard Kalenda, Member of the Board of Directors since the Airport Company was founded, and to Mr. Ioannis Sidiropoulos, Member of the Board of Directors since 2002. The Annual Ordinary General Meeting of Shareholders of Athens International Airport S.A. approved today the financial statements, as well as the actions of the Board of Directors of the Airport Company during the fiscal year 2009. Furthermore, the General Assembly approved the distribution of €5.6 per share dividend to the shareholders.