“Reforming our business strategy towards a greener future”

Vivian BouzaliGroup Communications Manager November 2011

Identity : Constant development and diversification

The leading Greek industrial group in the sectors of Mining & Metallurgy, Energy and EPC Projects.

Vision : Business Excellence with a strong CSR commitment

More than 2.500 employees in Greece and abroad

Listed on the Athens Stock Exchange and the only Greek

company participating in the Aluminum ETF

Leading independent energy producer & strong

competitive European heavy industry Group

Strong Financial Performance- Growth: Sales over €1bn in

2010 (up 50% yoy)

1908: Company founded by

Mytilineos family in Athens.

1990: Establishment of

Mytilineos Holdings S.A.

1999: Acquisition of Metka S.A., the

leading electromechanical

and metallic construction company in

Greece.

2005: Acquisition of Aluminium of Greece S.A. ,one

of the largest vertical integrated

alumina and aluminium

producers in Europe.

2007: Strategic Partnership with Endesa. Endesa

(Hellas) is established – a

reference player in the Greek Energy

Market.

2010: Mytilineos Group acquires full control of Endesa Hellas Protergia is

born.Establishment of

“M&M Natural Gas SA” with Motor Oil in the supply and trading of Natural

Gas.

History : From 1990 to 2011: a course of sustainable growth

Historical landmarks that established a unique market identity during the last two decades

Metallurgy EPC ENERGY

Portfolio : Active in traditional industry and emerging new markets

The leading industrial producer of alumina and aluminium in S.E. Europe

&The only fully vertically integrated alumina and

aluminium production and trading plant in Europe.

The second largest bauxite producer in

Greece – annual output of more than 650.000 tons.

Metallurgy & Mining

The leading EPC (Engineering-Procurement-Construction) contractor for specialised large-scale turn key energy projects in South East

Europe, undertaking the complete range of

Engineering, Procurement and Construction activities.

Strong know-how on mechanical equipment for the energy, infrastructure

and defense sectors.

EPC Projects

Established in 2010 following the 100%

acquisition of Endesa Hellas.

Established in 2010 between MYTILINEOS and MOTOR OIL for the supply and trade of natural gas& with the potential to

become the second largest gas supplier in

Greece.

Energy

Corporate Social

Responsibility… a winning

alliance with society and nature

CSR AXES

MARKET

Quality &Safety of Products

Corporate Governance

EMPLOYMENT

Human Resources

Occupational Health&Safety

ENVIRONMENT

Initiatives to minimize unavoidable

implications and foster positive ones

SOCIETY

Support of Local Communities

Human Rights9

Business excellence = Corporate Sustainability

MYTILINEOS has been recognized

and established on both an

institutional and local

communities level as a reliable

social partner supporting and

strengthening the Greek

economy and society by

implementing a varied range of

initiatives in the key domains of

Society, Environment, Labour

and Market.

Achievement of GRI

LEVEL B

STAKEHOLDER FOCUSBuilding mutual trust and

understandingOrganization of CSR

forums in Viotia & Volos in 2010

Carrying out of a Corporate Social

Responsibility Research

LOCAL COMMUNITIESSupporting the cultural, intellectual and

social life of all local communities1,7 mil. in 2010 for sports and

infrastructure facilities, support of local institutions and associations,

reinforcement of local enterpreuneship

HUMAN RESOURCESRecognising the value of the

contribution of the human capitalOffering 2.500 direct working

positions and even more indirect ones.Investing in constant education & development with 67.000 hours of

training

ENVIRONMENTCoordinated “green”

actions or programmes aimed at protecting the

environment€8,5 mil.

environmental investments in 2010

International prospects with a strong local presence

ESG investing- Group Environmental Data

Key environmental challenges:• Management of natural resources: energy, water and fuel • greenhouse gas emissions • utilization of residues (such as bauxite residues) • air quality control • restoration of the natural landscape

2010 DataEnergy consumptionTotal direct energy consumption 7.7 million GJ

Water consumptionMore than 4.6 million m3 of water, down around 9.7% from 2009.

Waste disposal908,560 tons of waste from all Group companies were forwarded for disposal in Landfills (72%), disposal at sea (22%), utilisation (4%), disposal in Landfillsfor Hazardous Materials (1.6%), and recycling or destruction (0.8%)

Environmental expenditure€ 8,667,860, up 45.4% from 2009

ESG investing- Group Social Data

Social goals:• Creation of jobs and development of skills• Social investments in local infrastructure works • Strengthening education, culture and health

0%

10%

20%

30%

40%

50%

60%

70%

63%

17%

7% 6%

3% 2% 2%

55%

26%

2%0%

9% 6%2%

Expenditure by social activity sector 2009-2010

2009

2010

ESG investing- Group Corporate Governance

Board of Directors

Audit Committee

Internal Audit

Remunerations Committee

CSR Committee

Chairman and CEO

Group Legal and Regulatory Affairs

Group Treasury

Group Finance

Group Administration

M&A

Group Corporate

Affairs

International Business Affairs

• GRI Level B certified Social ReportOur annual Social Report is been compiled in accordance with the GRI reporting guidelines and for 2010 we have been upgraded to Level B.

• Global Compact We participate in the UN Global Compact, and according to our obligation we publish information about the practices we follow regarding the implementation of the Compact’s Ten Principles in our annual Social Report.

• Triple Bottom LineMYTILINEOS Group is committed to the “Triple Bottom Line” approach, which recommends CSR as the modern method for he management of businesses, according to which the calculation of the overall performance of a company should be based onthe company’s combined contribution to:• The Economy (the company’s contribution to economic development),• The Environment (the company’s contribution to the protection of natural resources), and• Society (the company’s contribution to maintaining and developing of social cohesion)

All of the above are available in our annual Social Report and our website, at www.mytilineos.gr

Group performance

Thank you for your attention!