Μ. Ι. ΜΑΪΛΛΗΣ Α.Ε.Β.Ε.

ANNOUNCEMENT OF REPLACEMENT OF INTERNAL AUDITOR

Athens, September 12, 2014 - M.J. MAILLIS SA announces that Ms Kiki Avarli, Group Internal Auditor Director, is leaving the Group, effective September 12, 2014, after eleven years of service and will be replaced by Ms Iro Kastani.

Ms. Kastani has worked in the Group for 4 years now, during which, she supported successfully Ms Avarli, in her duties.