Appointment of a new independent BoD Member in replacement of a resigned Member.

ΔΙΟΛΚΟΣ Α.Ε.Ε.Χ.

Appointment of a new independent BoD Member in replacement of a resigned Member.

DIOLKOS S.A. announced today that its board of directors, during its session on 4.08.2005, appointed a new independent BoD Member in replacement of a Member who resigned. The appointment of the aforesaid BoD Member will be presented in the next Shareholders' General Meeting of the company for approval, according to L.2190/1920.