Eurobank Properties REIC informs the public that Mr Lambros Anagnostopoulos has resigned from his position as a member of the Company''s Board of Directors and Investment Committee as of January 9th 2007. The Board of Directors, at its meeting of the same date, decided to appoint Mr George Papageorgiou in the place of Mr Anagnostopoulos, temporarily and for the remaining term, according to the law and the Company''s Articles of Association,
Following this appointment of Mr George Papageorgiou as a new member of the Board of Directors, the latter was convened into a body as follows:
a) Mr Haralambos Kyrkos was appointed Chairman of the Board of Directors
b) Mr George Papageorgiou was appointed Vice Chairman of the Board of Directors
c) In case of absence or unavailability of the Chairman and the Vice Chairman, the duties of the Chairman, as defined by the law or the Articles of Association of the Company, will be carried out by Mr Aristotelis Karytinos (also membe of the Board of Directors).
Executive Members:
1. Nikolaos Galetas
2. Aristotelis Karytinos
Non - executive members:
1. Haralambos Kyrkos
2. Spyridon Makridakis
3. George Papageorgiou
4. Christophoros Papachristophorou v5. Dimitrios Serbetis
Regarding the Investment Committee of the Company, the Board of Directors decided that it will be composed of the following five (5) individuals:
1. Nikolaos Galetas, Chairman
2. Epaminondas Panas, Secretary
3. George Papageorgiou
4. Aristotelis Karytinos v5. Dimitrios Raptis