19.11.2007

According to Article 2, section e of the Decision no. 3/347/12.07.05 of the Stock Exchange Committee, we notify you a change in the composition of the Board of Directors of our company.   Specifically: At its meeting on 16/11/2007, the Board of Directors of the Company decided unanimously on the formation of the body of the new Board of Directors, as it was elected by the Extraordinary General Meeting of  Shareholders of the Company, which took place on 15^th November 2007. Thereafter, the Board of Directors of the Company was formed as follows:

Petros Kostopoulos, Chairman and Managing Director
Maria Grapsa, First Vice-Chairman
Michael Karis, Second Vice-Chairman
Konstantinos Koutsoumpelis, Third Vice-Chairman
Athanasios Papachristou, Member
Eirini Kritikou, Member
Alexandra Katsadourou, Member (non-executive)
Georgios Pelekanakis, Member (independent, non-executive)
Michael Tsimpris, Member (independent, non-executive)