ΔΗΜΟΣΙΟΓΡΑΦΙΚΟΣ ΟΡΓΑΝΙΣΜΟΣ ΛΑΜΠΡΑΚΗ Α.Ε.

Announcement

Lambrakis Press SA announces that in the meeting of its Board of Directors of July 4, 2006, the General Manager Mr. Damianos Hadjikokkinos informed the Board that he intends to maintain his duties until 31.8.2006. The President of the Board thanked Mr. Hadjikokkinos and asked him to offer his services as a member of the Board of Directors. Within the framework of its administrative reorganization, the Company will disclose its resolutions to the authorities and the investors with further announcements.