26 Aug 2009

Re-organization of the Board of Directors

According to article 2 of the Decision 3/347/12.7.2005 of the Hellenic Capital Markets Commission, it is hereby announced that during the recent re-organization of the Board of Directors of the Company as a Body Corporate, the Vice Chairman Mr. John V. Vardinoyannis was elected as Executive Member (from Non Executive), retaining the position of Vice Chairman.

MAROUSSI, August 26, 2009

THE BOARD OF DIRECTORS

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Transaction notifications

Re-organization of the Board of Directors