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Α. Representation of the Members of the Board of Directors
(according to article 4 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. the enclosed financial statements of “MYTILINEOS HOLDINGS S.A.” for the period of 1.1.2012 to 31.12.2012,
drawn up in accordance with the applicable accounting standards, reflect in a true manner the assets and
liabilities, equity and results of “MYTILINEOS HOLDINGS S.A.”, as well as of the businesses included in Group
consolidation, taken as a whole
and
b. as far as we know, the enclosed report of the Board of Directors reflects in a true manner the development,
performance and financial position of “MYTILINEOS HOLDINGS S.A.”, and of the businesses included in Group
consolidation, taken as a whole, including the description of the principal risks and uncertainties.
Maroussi, 26 March 2013
The designees
Evangelos Mytilineos
Ioannis Mytilineos
George Kontouzoglou
Chairman of the Board of Directors
Vice - Chairman of the
Member of the Board
and Chief Executive Officer
Board of Directors
of Directors
