According to article 2 par. 2e of the Capital Market Commission's Decision 3/347/12.7.2005, the Company announces that on November 12, 2007 Ms Martha-Christina Ntinopoulou resigned from her duties as internal auditor.

After the above resignation the Company’s Internal Audit Department has the following structure :

Mr Pantelis Rigas (Manager),  Ms  Christina Exarchou (Auditor)

                                             Athens, 19.11.2007