06.06.2006

Pursuant to article 2 paragraph e of 3/347/12.07.05 Decision of the Capital Market Commission we notify a change in our Company’s Board of Directors composition. More specifically: the Company’s Board of Directors during its meeting of June 6th, 2006 accepted the resignation of the lawyer Mr. Ioannis Vekris from the position of independent non- executive member and the remaining members elected Mr. Michael Tsibris, lawyer of Athens, as the new independent non- executive member. Thereafter, the Company’s Board of Directors was constituted as follows:
 
Petros Kostopoulos, President and Managing Director

Maria Grapsa, Α’ Vice-President

Michael Karis, Β’Vice-President
 
Athanassios Papahristou,Member

Georgios Pelecanakis, Member (independent non executive)

Michael Tsibris, Member (independent non executive)