NIREUS SA announces that,  the Executive Director of the Company Mr. Dimitrios Loumpounis submitted his resignation for personal reasons, effective on 30.06.2012, from the Board of Directors of the Company and the Boards of Directors of the Group's subsidiaries ILKNAK SA, CARBON SA, MIRAMAR SA and PREDOMAR SA.  
The Board of Directors of the Company thanked Mr. Loumpounis for his constructive cooperation and his uninterrupted 20-year contribution to the Group.  
Koropi, 29 May 2012
The Board of Directors