4
5
Representation of the Members of the Board of Directors
Table of Contents
1. Representation of the Members of the Board of Directors
5
2. Semi-annual Board of Directors Management Report
8
3. Independent Auditor’s Report
22
4. Interim Financial Statements (According to the International Financial Reporting Standards)
26
5. Figures and Information
60
1. Representation of the Members of the Board of Directors
(according to article 5 par. 2 of L.3556/2007)
The
a. Evangelos Mytilineos, Chairman of the Board of Directors and Chief Executive Officer
b. Ioannis Mytilineos, Vice - Chairman of the Board of Directors
c. George Kontouzoglou, Member of the Board of Directors
CERTIFY
a.
as far as we know, the interim separate and consolidated financial statements of the company “ MYTILINEOS HOLDINGS
S.A.” for the period 1st January 2016 to 30th June 2016, prepared according to the International Financial Reporting Stand-
ards, present truly and fairly the assets and liabilities, the equity and the financial results of the Group and the Company, as
well as of the consolidated companies, for the period then ended, according to par. 3 - 5 of article 5 of L. 3556/2007.
b.
as far as we know, the semi - annual Board of Directors Management Report presents in a true and fair view the informa-
tion required according to par. 6 of article 5 of L. 3556/2007.
Maroussi, 2 August 2016
The designees
Evangelos Mytilineos
Chairman of the Board of Directors
and Chief Executive Officer
Ioannis Mytilineos
Vice - Chairman of the
Board of Directors
George Kontouzoglou
Member of the Board
of Directors
