Athens, 20 December 2017 – Frigoglass S.A.I.C. (“Frigoglass” or the “Company”), following the Extraordinary General Meeting of the Company’s Shareholders’ resolution of 14.12.2017 in relation to the election of the new Board of Directors, announces today to investors that, pursuant to the Board of Directors’ resolution on 14.12.2017, the new Company’s Board of Directors has been formed into a body comprised of the following individuals that meet the criteria provided in Law 3016/2002, as in force: