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Financial Statements

The attached Financial Statements are those that were approved by the Board of Directors of ATHENS
INTERNATIONAL AIRPORT S.A. on 6 March 008 and have been published by posting on the Internet at
the website address www.aia.gr
The Financial Statements and the Notes to the Financial Statements, as presented on pages 1 to 64, have
been prepared in accordance with International Financial Reporting Standards, as adopted by the European
Union, and have been signed, on behalf of the Board of Directors by:

Chairman of the Board of Directors Prof. Constantinos Vaitsos
Vice Chairman of the Board of Directors Dr. Harald Peipers
Chief Executive Officer Dr. Ioannis Paraschis
Chief Financial Officer Basil Fondrier
Accounting Manager Panagiotis Michalarogiannis
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